Cases 1 - 10 of 32
777 PARTNERS LLC et al v. LEADENHALL CAPITAL PARTNERS LLP et al
as 9:2024cv81142
Defendant:
LEADENHALL CAPITAL PARTNERS LLP, LEADENHALL LIFE INSURANCE LINKED INVESTMENT FUND PLC, NOAH DAVIS and others
Plaintiff:
777 PARTNERS LLC and SUTTONPARK CAPITAL LLC
Cause Of Action: Computer Fraud and Abuse Act
777 Partners LLC et al v. Leadenhall Capital Partners LLP et al
as 9:2024cv81143
Plaintiff:
Suttonpark Capital LLC and 777 Partners LLC
Defendant:
Saiph Consulting LLC, Noah Davis, Leadenhall Capital Partners LLP and others
Cause Of Action: Computer Fraud and Abuse Act
Orris v. Govoni et al
as 8:2024cv00874
Plaintiff:
Shawnta Orris
Defendant:
Leo J. Govoni, John W. Staunton, Todd Belisle and others
Interested Party:
Michael Goldberg
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
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
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
AQUEDUCT CONSULTING, LLC v. Davis et al
as 1:2023cv21898
Plaintiff:
AQUEDUCT CONSULTING, LLC
Defendant:
James Davis, SEAN MCINERNEY and WAREHOUSE HOLDINGS, INC doing business as HEALTH LOGISTICS OF FLORIDA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AQUEDUCT CONSULTING, LLC v. Davis et al
as 1:2023cv21895
Plaintiff:
AQUEDUCT CONSULTING, LLC
Defendant:
James Davis, MCINERNEY SEAN and WAREHOUSE HOLDINGS INC doing business as HEALTH LOGISTICS OF FLORIDA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SiteLabs, LLC v. Warehouse Holdings, Inc. et al
as 3:2021cv01191
Plaintiff:
SiteLabs, LLC
Defendant:
Warehouse Holdings, Inc., Sean McInerney and James Davis
Cause Of Action: 28 U.S.C. § 1332
Davis v. National Van Lines, Inc.
as 8:2021cv00919
Plaintiff:
John W. Davis
Defendant:
National Van Lines, Inc.
Cause Of Action: 49 U.S.C. § 14706
Davis et al v. The Fresh Market, Inc. et al
as 1:2019cv24245
Plaintiff:
Kristin Cacayorin, Alain Pierre, Meredith Rieger Branciforte and others
Defendant:
The Fresh Market, Inc. and Tyson Fresh Meats, Inc.
Cause Of Action: 28 U.S.C. § 1332
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