Cases 1 - 10 of 1,835
Hollywood Serra LLC et al v. Pamela Abide et al
as 2:2024cv01286
Plaintiff:
Kevin Serra, Hollywood Serra LLC, Serra Holdings LLC and others
Defendant:
Sharp Investments GP, Pamela Abide, Sharp Investments LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
1199SEIU NATIONAL BENEFIT FUND et al v. SANDOZ INC. et al
as 2:2024cv04894
Defendant:
SANDOZ AG, SANDOZ INC., NOVARTIS AG and others
Plaintiff:
AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, DISTRICT COUNCIL 47, HEALTH AND WELFARE FUND, 1199SEIU NATIONAL BENEFIT FUND, 1199SEIU LICENSED PRACTICAL NURSES WELFARE FUND and others
Cause Of Action: 18 U.S.C. § 133
Travelers Property Casualty Company of America v. Daikin Comfort Technologies Manufacturing, L.P. et al
as 1:2024cv00344
Defendant:
Daikin Manufacturing Company, L.P., Daikin Comfort Technologies Manufacturing, L.P. and DXS New England Inc.
Plaintiff:
Travelers Property Casualty Company of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Chipman et al v. The City of New York
as 1:2024cv05839
Plaintiff:
Richard Chipman, Mohammad Akram, Asare Bekoe and others
Defendant:
The City of New York
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
The Official Stanford Investors Committee v. The Bank of New York Mellon
as 3:2024cv02095
Defendant:
The Bank of New York Mellon
Plaintiff:
The Official Stanford Investors Committee
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
v. AT&T Mobility LLC et al
as 3:2024cv04875
Defendant:
Changpeng Zhao, BAM Management US Holdings, Inc., T-Mobile USA, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Luis Campos v. Bank of America, N.A. et al
as 2:2024cv06646
Petitioner:
COUNTY OF LOS ANGELES, THE BANK OF NEW YORK MELLON F/K/A THE BANK OF NEW YORK, AS SUCCESSOR TRUSTEE TO JPMORGAN CHASE BANK N.A., AS TRUSTEE ON BEHALF OF THE CERTIFICATEHOLDERS OF TIM CWHEQ INC, CWREQ REVOLVING HOME EQUITY L, PACE FUNDING GROUP, LLC and others
Plaintiff:
Mr. Luis Campos
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Tran v. Gulf Coast Bank & Trust Company et al
as 2:2024cv01933
Defendant:
New World Realty LLC, Nga Baird, Rance Mangipano and others
Plaintiff:
My Thi Nhu Tran
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Tiger Mines New York, Inc. v. Tether Holdings Limited et al
as 1:2024cv05905
Defendant:
Tether International Limited, Tether Limited, Tether Operations Limited and others
Plaintiff:
Tiger Mines New York, Inc.
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
AHP Capital Management, LLC et al v. Oak Harbor Capital, LLC et al
as 1:2024cv05419
Defendant:
Atlantica, LLC, Magerick, LLC, St Steinway, Inc. and others
Plaintiff:
AHP Capital Management, LLC and American Homeowner Preservation, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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