Cases 1 - 8 of 8
BIEN v. B2BX DIGITAL EXCHANGE OU
as 2:2024cv07374
Defendant:
B2BX DIGITAL EXCHANGE OU
Plaintiff:
RACHEL BIEN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
COHEN et al v. KOCH et al
as 2:2021cv11872
Plaintiff:
PROTEONOMIX, INC., MICHAEL M COHEN and ROGER FIDLER
Defendant:
VICTOR SUTHAMMANONT, TIMOTHY HALLORAN, UNITED STATES SECURITIES AND EXCHANGE COMMISSION and others
Cause Of Action: 42 U.S.C. § 1396
JOHNSON v. SPRINT CORPORATION et al
as 2:2020cv05736
Defendant:
SECURITIES AND EXCHANGE COMMISSION, FEDERAL COMMUNICATIONS COMMISSION, FEDERAL TRADE COMMISSION and others
Plaintiff:
LYNDEN G JOHNSON
Cause Of Action: 28 U.S.C. § 1332
AMERICAN INTER-FIDELITY CORPORATION v. UNITED BRAKES & CLUTCH CORP.
as 2:2019cv16090
Defendant:
UNITED BRAKES & CLUTCH CORP.
Plaintiff:
AMERICAN INTER-FIDELITY CORPORATION, as Attorney-in-fact for AMERICAN INTER-FIDELITY EXCHANGE a/s/o IMAXX GROUP, INC., AMERICAN INTER-FIDELITY CORPORATION and IMAXX GROUP
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. EQUITYBUILD, INC. et al
as 3:2018mc00172
Defendant:
EQUITYBUILD FINANCE, LLC, SHAUN D. COHEN, JEROME H. COHEN and others
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Undetermined:
KEVIN B. DUFF
Cause Of Action: 28 U.S.C. § 754
PRIVILEGE UNDERWRITERS RECIPROCAL EXCHANGE v. LEVITON MANUFACTURING CO., INC. et al
as 1:2016cv03364
Plaintiff:
PRIVILEGE UNDERWRITERS RECIPROCAL EXCHANGE
Defendant:
LEVITON MANUFACTURING CO., INC, LEVITON MANUFACTURING CO., INC., JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
CERTAIN INTERESTED LONDON UNDERWRITERS OF LONDON ENGLAND v. MARSHALL et al
as 2:2012cv00318
Plaintiff:
CERTAIN INTERESTED LONDON UNDERWRITERS OF LONDON ENGLAND
Defendant:
JULIAN MARSHALL, JASON RAMAGE, NEW YORK GOLD EXCHANGE III and others
Cause Of Action: 28 U.S.C. § 1441
CORTEZ et al V. JP MORGAN CHASE, et al
as 2:2011cv05526
Plaintiff:
ROMEO CORTEZ , AMELITA CORTEZ , NILDA CRUZ and others
Defendant:
JP MORGAN CHASE, WASHINGTON MUTUAL, MANUFACTURERS TRUST COMPANY and others
Cause Of Action: 15 U.S.C. § 1601
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