Cases 1 - 10 of 281
Mejor Vida, LLC et al v. Butler et al
as 6:2024cv00319
Plaintiff:
Richard Lindman, Mejor Vida, LLC, Stacy Spencer and others
Defendant:
Prosperity Thinkers, LLC, Partners for Prosperity, LLC, Kimberly D. Butler and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Alexander v. Chestnut Marc Venture LLC
as 1:2024cv06750
Defendant:
Chestnut Marc Venture LLC
Plaintiff:
Liam Preston Alexander
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Aburomi et al v. Bank of Beirut and the Arab Countries et al
as 1:2024cv05646
Defendant:
Citibank, Fouad Zmokhol, Assaf Holding Company S.A.L. and others
Plaintiff:
Ihab Abbas, Abdulkareem Qandeel, Fleta Christina Cousinsabra and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
REICHBART v. FINANCIAL BUSINESS AND CONSUMER SOLUTIONS, INC.
as 2:2024cv01876
Plaintiff:
MARC REICHBART and SOPHIE CAHEN VORBURGER
Defendant:
FINANCIAL BUSINESS AND CONSUMER SOLUTIONS, INC.
Intervenor:
Dustin Busby
Dillon et al v. Wells Fargo Securities, LLC
as 1:2024cv03059
Plaintiff:
Michael Dillon and Marc Kafka
Defendant:
Wells Fargo Securities L.L.C.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
JW CPG HOLLYWOOD, LLC et al v. WRIGHT NATIONAL FLOOD INSURANCE COMPANY
as 0:2024cv60569
Plaintiff:
JW CPG HOLLYWOOD, LLC, PELLEGRINO NACHUM, LLC and MARC EISENMANN
Defendant:
WRIGHT NATIONAL FLOOD INSURANCE COMPANY
Cause Of Action: 12 U.S.C. § 0635 Breach of Insurance Contract
Plaintiff v. Defendant
as 1:2024md03096
Not Yet Classified:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Burton et al v. Winn et al
as 1:2024cv00045
Plaintiff:
Logan Burton, Marc Zdrojewski, James Wright and others
Defendant:
Cody Clay Winn, Market Modern, LLC and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
WICHANSKY v. CALLAGY et al
as 2:2024cv00169
Plaintiff:
MARC WICHANSKY
Defendant:
SEAN CALLAGY, CALLAGY LAW, P.C. and Callagy Coaching Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Berley v. Hesse et al
as 1:2023cv10563
Plaintiff:
Marc Berley
Defendant:
William Hesse and Leslie Croft
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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