Cases 1 - 10 of 80
Simring v. LVNV Funding, LLC
as 1:2024cv20803
Plaintiff:
RICHARD SIMRING
Defendant:
CREDIT ONE BANK, N.A., CREDIT ONE FINANCIAL, INC., LVNV FUNDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Mahoney v. Paramount Coin And Collectibles, LLC
as 9:2024cv80032
Plaintiff:
Mark Mahoney
Defendant:
Paramount Coin And Collectibles LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Poker Unicorns LLC v. Lively et al
as 8:2023cv02816
Plaintiff:
Poker Unicorns LLC
Defendant:
Jacob Lively, Barry Lively, Johnny Paglino and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Rabbitte et al v. K5 Global Advisor, LLC et al
as 1:2023cv23213
Plaintiff:
Patrick J. Rabbitte, Mark Girshovich, Brandon Orr and others
Defendant:
K5 Global Advisor LLC, SkyBridge Capital II, LLC, Sequoia Capital Operations LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Rabbitte et al v. SkyBridge Capital II, LLC et al
as 1:2023cv22949
Plaintiff:
Patrick Rabbitte, Mark Girshovich, Brandon Orr and others
Defendant:
SkyBridge Capital II, LLC, Sequoia Capital Operations, LLC, Thoma Bravo, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
AH Zephyrhills Subtenant LLC v. Vasquez et al
as 8:2023cv01388
Defendant:
Schwer James, Gavin Vasquez, John O Vasquez, Jr and others
Plaintiff:
AH Zephyrhills Subtenant LLC
Not Classified By Court:
Patrick Russell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Girshovich v. Sequoia Capital Operations, LLC
as 1:2023cv22263
Plaintiff:
Mark Girshovich
Defendant:
Sequoia Capital Operations LLC, Paradigm Operations LP and Thoma Bravo L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cabo et al v. Sequoia Capital Operations, LLC et al
as 1:2023cv22265
Plaintiff:
Leandro Cabo, Erica Leeds, Sean Flood and others
Consolidated Plaintiff:
Patrick Rabbitte and Mark Girshovich
Defendant:
Sequoia Capital Operations LLC, Armanino LLP and Prager Metis CPAs, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lam et al v. Bankman-Fried
as 1:2023cv22195
Plaintiff:
Elliott Lam, Julie Papadakis, Russell Hawkins and others
Defendant:
Sam Bankman-Fried, Caroline Ellison and Golden State Warriors LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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