Cases 1 - 10 of 19
Carrillo et al v. Brendan Mortgage, Incorporated et al
as 1:2023cv16613
Plaintiff:
Emilio Carrillo and Michelle Ann Carrillo
Defendant:
Brendan Mortgage, Incorporated doing business as Brendan Financial, Scott Robert Barfuss, Father & Sons Home Improvement II, Incorporated and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Huntington National Bank, The v. Rizek et al
as 1:2023cv01368
Plaintiff:
Huntington National Bank, The
Defendant:
Muwafak Rizek, IYS Ventures, LLC, I Mart Stores L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mohammed v. Durbin et al
as 1:2022cv06282
Plaintiff:
Abdul Mohammed
Defendant:
Senator Dick Durbin, Senator Tammy Duckworth, U.S. Attorney John R. Lausch Jr. and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
College Retirement Equities Fund et al v. The Boeing Company et al
as 1:2022cv03845
Plaintiff:
College Retirement Equities Fund (CREF Stock Account; CREF Global Equities Account; CREF Growth Account), TIAA-CREF Funds (TIAA-CREF Large-Cap Growth Fund; TIAA-CREF Equity Index Fund; TIAA-CREF Large-Cap Growth Index Fund; TIAA-CREF Quant Large-Cap Growth Fund; TIAA-CREF Growth & Income Fund; TIAA-CREF S, TIAA-CREF Life Funds (TIAA-CREF Life Growth Equity Fund; TIAA-CREF Life Stock Index; TIAA-CREF Life Growth & Income Fund) and others
Defendant:
The Boeing Company, Dennis A. Muilenburg and Gregory D. Smith
Duff et al v. Rosenberg et al
as 1:2021cv06756
Plaintiff:
Kevin B. Duff, Receiver for the Estate of EquityBuild, Inc., EquityBuild Finance LLC and others
Defendant:
Mark L Rosenberg and Law Offices of Mark L. Rosenberg
Cause Of Action: 28 U.S.C. § 1441
Magnetar Constellation Fund II-PRA LP et al v. Akorn, Inc. et al
as 1:2019cv08418
Plaintiff:
MProved Systematic Multi-Strategy Fund, Blackstone Diversified Multi-Strategy Fund, Magnetar MSW Master Fund Ltd and others
Defendant:
Rajat Rai, Alan Weinstein, Akorn, Inc. and others
The Alger Funds et al v. Stericycle, Inc. et al
as 1:2019cv07783
Plaintiff:
Alger Capital Appreciation Portfolio, The Alger Funds, Alger Dynamic Return Fund, LLC and others
Defendant:
Daniel V. Ginnetti, Charles A. Alutto, Stericycle, Inc. and others
Northwest 1 Trucking Inc. v. Hi-Tec Heavy Haul, LLC et al
as 1:2019cv00606
Plaintiff:
Northwest 1 Trucking Inc.
Defendant:
hi-tec heavy haul llc, Edward C. Ruff, II, Greenlite Xpress, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Hildene Opportunities Master Fund, Ltd. et al v. Holata Micco LLC et al
as 1:2018cv01758
Plaintiff:
Hildene Opportunities Master Fund, Ltd. and Hildene Opportunities Master Fund II, Ltd.
Defendant:
Holata Micco LLC, Daniel J Campbell, Patricia E Cassidy and others
Cause Of Action: 28 U.S.C. § 1332
D.A.N. Joint Venture III, L.P. et al v. Touris et al
as 1:2018cv00349
Plaintiff:
D.A.N. Joint Venture III, L.P.
Defendant:
Dorothea Touris, Steven Gouletas, Natel Matshculat and others
Cause Of Action: 28 U.S.C. § 1332
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