Cases 1 - 10 of 90
Chauncy v. Gorden
as 6:2024cv00573
Plaintiff:
Charles Steven Chauncy
Defendant:
Dennis Lee Gorden
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Metzger v. Comcast Cable Communications, LLC et al
as 0:2024cv60126
Plaintiff:
Charles Metzger
Defendant:
Comcast Cable Communications, LLC doing business as Xfinity and Citrix Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Metzger v. Comcast Cable Communications, LLC et al
as 1:2024cv20251
Plaintiff:
Charles Metzger
Defendant:
Comcast Cable Communications, LLC doing business as Xfinity and Citrix Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bansal et al v. TD Ameritrade, Inc. et al
as 9:2023cv81539
Defendant:
Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and TD AMERITRADE FUTURES & FOREX, LLC
Plaintiff:
Rajendra K. Bansal, Ranisaur LLC, Srinivas Kaza MD, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Basket Entertainment, Inc. et al v. Cannata et al
as 2:2023cv01028
Plaintiff:
Basket Entertainment, Inc. and Basket Technologies, Inc.
Defendant:
John Charles Braun Cannata, R Advertising & Sales Limited Liability Company and Mobile Game Advertising & More, LLC
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Johnson v. Corebridge Financial, Inc. et al
as 2:2023cv01030
Defendant:
Gerald D. Johnson, Corebridge Financial, Inc., Charles E. Bennardo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Weems et al v. Association of Related Churches et al
as 3:2023cv00811
Plaintiff:
Charles S. Weems, IV, Kerri Weems, Celebration Global, Inc. and others
Defendant:
Association of Related Churches, Chris Hodges, Dino Rizzo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Damian v. TD Ameritrade, Inc. et al
as 1:2023cv21236
Plaintiff:
Melanie E. Damian, as Receiver of Rajiv Patel, a/k/a Ravi Patel, a/k/a Raj Patel, Melanie E. Damian, as Receiver of Bluprint, LLC and Melanie E. Damian, Receiver, as Assignee of Claims of Kalpana Patel, Melanie E. Damian, RAVI PATEL and others
Defendant:
TD Ameritrade, Inc., Charles Schwab Futures and Forex LLC f/k/a TD Ameritrade Futures & Forex LLC, Charles Schwab Futures and Forex LLC and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Damian v. TD Ameritrade, Inc. et al
as 9:2023cv80503
Plaintiff:
Melanie E. Damian, RAVI PATEL and RAJ PATEL
Defendant:
Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and TD AMERITRADE FUTURES & FOREX, LLC
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Greentek Property Solutions, LLC v. Truist Bank
as 8:2023cv00205
Plaintiff:
Greentek Property Solutions, LLC
Defendant:
Truist Bank
Not Classified By Court:
Charles N. Castagna
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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