Cases 1 - 10 of 174
Silberstein v. Whole Foods Market Group, Inc. et al
as 2:2024cv04229
Plaintiff:
Yaacov Silberstein
Defendant:
Whole Foods Market Group, Inc. and John Does
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Homeowners of America Insurance Company et al v. China Construction Bank Corporation et al
as 1:2024cv03591
Plaintiff:
Porch Group, Inc., Porch.com, Inc., Homeowners of America Holding Corporation and others
Defendant:
China Construction Bank Corporation, China Construction Bank New York Branch and China Construction Bank (ASIA) Corporation Limited
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Whelan, Jr. et al v. Gerson Lehrman Group, Inc.
as 1:2024cv02202
Plaintiff:
Frederick F Whelan, Jr., Douglas R Emerick and Jason Albert
Defendant:
Gerson Lehrman Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
GGC International Limited v. Ver
as 1:2024cv01533
Plaintiff:
GGC International Limited
Defendant:
Roger Ver
Cross Defendant:
Barry Silbert, Digital Currency Group, Inc. and Michael Moro
Cause Of Action: 28 U.S.C. § 1446 fr Notice of Removal - Fraud
Devere v. Whole Foods Market Group, Inc.
as 1:2023cv06699
Plaintiff:
Moshe Devere
Defendant:
Whole Foods Market Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Alongis v. Arby's Restaurant Group, Inc.
as 2:2023cv06593
Plaintiff:
Joseph Alongis
Defendant:
Arby's Restaurant Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gemini Trust Company, LLC v. Digital Currency Group, Inc. et al
as 1:2023cv06864
Plaintiff:
Gemini Trust Company, LLC
Defendant:
Digital Currency Group, Inc. and Barry Silbert
Cause Of Action: 28 U.S.C. § 1446 fr Notice of Removal - Fraud
Willman v. Whole Foods Market Group, Inc.
as 1:2023cv04980
Plaintiff:
Barry Willman
Defendant:
Whole Foods Market Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Jack Russell Music Ltd. v. 21st Hapilos Digital Distribution, Inc. et al
as 1:2023cv04906
Plaintiff:
Jack Russell Music Ltd.
Defendant:
21ST HAPILOS DIGITAL DISTRIBUTION, INC. and HAPILOS ENTERTAINMENT GROUP, INC.
Cause Of Action: 28 U.S.C. § 1332 t Diversity-Torts
Hawkins et al v. Zoegall et al
as 1:2023cv04040
Plaintiff:
Daniel Hawkins and DD Restaurant Group, Inc.
Defendant:
Chip H. Zoegall, Centricfm Solutions Inc., Pacifica Cmfm Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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