Cases 11 - 20 of 367
Red Badge Invest LTD. v. American Well Corporation
as 1:2023cv13100
Plaintiff:
Red Badge Invest LTD.
Defendant:
American Well Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jacobs v. Ernst & Young Investment Advisers LLP et al
as 1:2023cv13021
Plaintiff:
Mykle Jacobs
Defendant:
Ernst & Young Investment Advisers LLP and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
ALLY INVEST SECURITIES LLC v. TIN TRUNG TRAN et al
as 1:2023cv12327
Plaintiff:
ALLY INVEST SECURITIES LLC
Defendant:
TIN TRUNG TRAN and The Financial Industry Regulatory Authority
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Cuming v. Roney et al
as 1:2023cv12186
Plaintiff:
John W. Cuming
Defendant:
Jeffrey T. Roney, Boston Light Advisors, LLC, Caisson Breakwater Global Opportunity Fund, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Legnon et al v. Select Portfolio Servicing et al
as 1:2023cv12070
Plaintiff:
Lori J. Legnon and Justin R. Legnon
Defendant:
Select Portfolio Servicing and U.S. Bank National Association, as Trustee for Structured Asset Investment Loan Trust, Mortgage Pass-Through Certificates, Series 2005-3
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Cooper v. Progress Software Corporation et al
as 1:2023cv12067
Plaintiff:
Frank W. Cooper
Defendant:
Progress Software Corporation, Pension Benefit Information, LLC d/b/a PBI Research Services, Fidelity Investments Institutional Operations Co., Inc., and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Hanson v. FMR LLC
as 1:2023cv12028
Plaintiff:
Isaac Hanson
Defendant:
FMR LLC doing business as Fidelity Investments
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McGuire v. Commonwealth of Massachusetts Nathan Aliah McGuire Agency et al
as 1:2023cv11872
Plaintiff:
Nathan McGuire
Defendant:
Commonwealth of Massachusetts Nathan Aliah McGuire Agency, United States Department of the Treasury, Massachusetts Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
GF Funding Swansea, LLC et al v. Fiorillo et al
as 1:2023cv11810
Plaintiff:
GF Funding Swansea, LLC, Swansea Holdings, LLC and SMI Holdings, LLC
Defendant:
Nicholas Fiorillo and Ocean Investment Holdings, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Securities & Exchange Commission v. Auctus Fund Management, LLC et al
as 1:2023cv11233
Plaintiff:
Securities & Exchange Commission
Defendant:
Auctus Fund Management, LLC, Louis J Posner, Alfred Sollami and others
Amicus Curiae:
Alternative Investment Management Association, Ltd., Trading and Markets Project, Inc. and National Association of Private Fund Managers
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