Cases 1 - 10 of 15
Rothman v. Bank of America Corporation et al
as 8:2023cv02969
Plaintiff:
Robert Rothman
Defendant:
Bank of America Corporation, Bank of America National Association, Merrill Lynch Pierce Fenner & Smith Incorporated and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Osterer v. BAM Trading Services Inc. et al
as 1:2023cv22083
Plaintiff:
Michael Osterer
Defendant:
BAM Trading Services Inc., Binance Holdings, Ltd., BAM Trading Services Inc. a Delaware corporation doing business as BINANCE.US and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Ketchedjian v. Barclays Bank Delaware
as 0:2023cv60735
Plaintiff:
Sossi Ketchedjian
Defendant:
Barclays Bank Delaware
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mason v. Barclays Bank Delaware
as 1:2022cv23845
Plaintiff:
Nicholas Mason
Defendant:
Barclays Bank Delaware
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Michel Trucking, LLC v. TA Operating LLC
as 5:2022cv00120
Plaintiff:
Michel Trucking, LLC
Defendant:
TA Operating LLC a Delaware limited liability company doing business as Travel Centers of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Patel et al v. Sahni et al
as 8:2020cv01392
Plaintiff:
NEELAM PATEL, MEDIFIELD STAFFING, INC. and Delaware Physician Corp.
Defendant:
SANJIV SAHNI and DINOWITZ & BOVE CERTIFIED PUBLIC ACCOUNTANTS, P.C.
Cause Of Action: 28 U.S.C. § 1332
MSP Recovery Claims, Series LLC, v. AUROBINDO PHARMA, LTD et al
as 1:2020cv21456
Defendant:
JOHN DOES 1-100, AUROLIFE PHARMA, LLC, AUROBINDO USA, INC. and others
Plaintiff:
MSP RECOVERY CLAIMS, SERIES LLC, a Delaware series LLC
Cause Of Action: 28 U.S.C. § 1332
Perlman, Esq v. Barclays Bank PLC et al
as 1:2020cv20228
Defendant:
Barclays Bank PLC and Barclays Bank Delaware
Plaintiff:
Jonathan E. Perlman, Esq
Cause Of Action: 28 U.S.C. § 1331
morley v. Ace Hardware Corporation
as 0:2019cv62541
Plaintiff:
simon morley
Defendant:
Ace Hardware Corporation (Delaware) and Ace Hardware Corporation
Cause Of Action: 28 U.S.C. § 1332
Haviland v. Poinciana Medical Center, Inc. et al
as 6:2019cv00293
Defendant:
Poinciana Medical Center, Inc., North Florida Division I, Inc., HCA Healthcare, Inc. and others
Plaintiff:
Nathan Haviland, Keith Oleary and Timothy Shaw
Cause Of Action: 28 U.S.C. § 1441
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