Cases 1 - 10 of 137
Cen-Tex Fire & Security LLC v. Truist Bank
as 6:2024cv00213
Plaintiff:
Cen-Tex Fire & Security LLC
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Olteanu v. Gonzales et al
as 4:2024cv02347
Plaintiff:
Andreea Melissa Olteanu
Defendant:
Eric Gonzales, Anca Olteanu, Louis Schneider and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Richard Agay et al v. UBS Financial Services Inc. et al
as 2:2024cv02975
Plaintiff:
Richard Agay and Arline Agay
Defendant:
UBS Financial Services Inc.
Interested Party:
UBS Americas Inc., UBS AG, UBS Group AG and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Bergeron v. Capital One Securities LLC et al
as 0:2024cv00378
Plaintiff:
Dominique Bergeron
Defendant:
Capital One Securities LLC and Andrew M. Young
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kafka v. Wells Fargo Securities, LLC
as 23-1281
Plaintiff / Appellant:
Joseph A. Kafka and Todd Kafka
Defendant / Appellee:
Wells Fargo Securities, LLC
Zuhovitzky v. UBS AG Che 101.329.562
as 23-1184
Plaintiff / Appellant:
Jonathan Zuhovitzky and Esther Zuhovitzky
Defendant / Appellee:
UBS AG Che 101.329.562, UBS AG Che 412.669.376, UBS Financial Services Inc. and others
Ritrovato v. E*TRADE Securities LLC et al
as 1:2023cv10909
Plaintiff:
Nicholas A Ritrovato, III
Defendant:
E*TRADE Securities LLC and Pershing LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Insight Securities, Inc v. State Street Bank and Trust Co.
as 1:2023cv01282
Plaintiff:
Insight Securities, LLC and Insight Securities, Inc.
Defendant:
State Street Bank and Trust Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Dillon et al v. Wells Fargo Securities, LLC
as 1:2023cv00684
Plaintiff:
Michael Dillon and Marc Kafka
Defendant:
Wells Fargo Securities, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Losoya v. Zenith Security, LLC et al
as 4:2022cv03169
Plaintiff:
Angelica Losoya
Defendant:
Zenith Security, LLC, Zenith Solar, LLC, Deca Living, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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