Cases 1 - 10 of 24
Lewis Trust U/T/D November 24, 2004 et al v. Sunstone Ships, Inc. et al
as 1:2024cv21245
Plaintiff:
Henry R. Lewis Trust U/T/D November 24, 2004, Explorer BBHP Owner, Ltd., Odyssey BBHP Owner, Ltd. and others
Defendant:
Sunstone Ships, Inc., Sunstone Maritime Group, Achieva Holding A/S and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Rougeau v. Aetna Inc.
as 1:2024cv20676
Plaintiff:
Cindy Rougeau, David Mueller, Jeanne Peffley-Wilson and others
Defendant:
Aetna Inc., Aetna Life Insurance Company, AETNA International LLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Banks et al v. Aetna Inc
as 1:2024cv20678
Plaintiff:
Beverly Banks, Angela Brodrick, Tracy Bussell and others
Defendant:
Aetna Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Skurauskis et al., v. NationsBenefits Holdings, LLC, et al.
as 0:2023cv60830
Plaintiff:
Ariana Skurauskis, Renee Rogers and Noah Rogers
Defendant:
Santa Clara Family Health Plan and NationsBenefits Holdings, LLC
Consolidated Plaintiff:
Anthony Skuya, Michael Sezawich, Teresa Hassan and others
Consolidated Defendant:
NationsBenefits, LLC and Aetna Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
VEAZEY et al v. NATIONSBENEFITS, LLC
as 0:2023cv60891
Plaintiff:
RODERICK VEAZEY, TRACY BUSSELL, DENISE EMERY and others
Defendant:
NATIONSBENEFITS, LLC and NationsBenefits Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Henry v. Florida Fine Cars, Inc. et al
as 9:2023cv80133
Plaintiff:
Nelson Henry
Defendant:
Florida Fine Cars, Inc. and Bank of America
Cause Of Action: 28 U.S.C. § 1331 Federal Question
DIGITS PLUS GROUP, LLC et al v. IURMAN et al
as 1:2022cv23707
Plaintiff:
DIGITS PLUS GROUP, LLC, RAUL ENRIQUE ARTIGAS and RAUL ENRIQUE ARTIGAS RAMIREZ
Defendant:
Henry IURMAN, MARGA IURMAN, MAURO IURMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
MONTGOMERY et al v. Eckert Seamans Cherin & Mellott, LLC et al
as 1:2020cv23750
Defendant:
Michael C Furman, JOHN W PAUCIULO, Dean Vagnozzi and others
Plaintiff:
RAYMOND JANNELLI, BETTI JANE CUOMO, ANTHONY CUOMO and others
Cause Of Action: 28 U.S.C. § 1332
Brooks v. Henry et al
as 1:2019cv25051
Defendant:
Emily Phillips, Renita Henry, Judge Scott Bernstein and others
Plaintiff:
Sobers Brooks
Cause Of Action: 28 U.S.C. § 1331
Honig et al v. Kornfeld et al
as 9:2018cv80019
Defendant:
GBH CPAS, PC, Ferne E. Kornfeld, First Financial Tax Group, Inc. and others
Plaintiff:
John Hertvik, Paul Honig, David Lippman and others
Amicus Curiae:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
