Cases 11 - 20 of 226
Toussaint v. Doe 1 et al
as 6:2023cv06622
Plaintiff:
Dwight Toussaint
Defendant:
John Doe 1, John Doe 2, John Doe 3 and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Pierre v. Right Price General Construction Corp. et al
as 1:2023cv07950
Plaintiff:
Nancy Pierre
Defendant:
Right Point General Construction Corp., Brown Point Facilities Managment Solutions, LLC, Dwight Sibblies and others
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
Irminger v. Dichter et al
as 1:2023cv06777
Plaintiff:
Philip Irminger
Defendant:
Kenneth Dichter, Todd Smith, David Adelman and others
Chowdhury v. Dwight et al
as 1:2023cv06555
Plaintiff:
Aziz Chowdhury
Defendant:
Craig M. Dwight, Mark E. Secor, Susan D. Aaron and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
In Re Horizon Bancorp, Inc. Stockholder Derivative Litigation
as 1:2023cv06423
Plaintiff:
Sally Hundley and Aziz Chowdhury
Defendant:
Craig M. Dwight, Mark E. Secor, Susan D. Aaron and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Hundley v. Dwight et al
as 1:2023cv06422
Plaintiff:
Sally Hundley
Defendant:
Craig M. Dwight, Mark E. Secor, Susan D. Aaron and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Superb Motors Inc. et al v. Deo et al
as 2:2023cv06188
Plaintiff:
Superb Motors Inc., Team Auto Sales LLC, Robert Anthony Urrutia and others
Defendant:
Anthony Deo, Sarah Deo, Harry Thomasson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Toussaint v. John Doe 1 et al
as 9:2023cv00974
Plaintiff:
Dwight Toussaint
Defendant:
John Doe 1, John Doe 2, John Doe 3 and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Canaan X L.P. et al v. MoneyLion Inc. et al
as 1:2023cv06550
Plaintiff:
Canaan X L.P., Canaan XI L.P., F-Prime Capital Partners Tech Fund LP and others
Defendant:
MoneyLion Inc., Diwakar Choubey, Richard Correia and others
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
Castro Ajmad v. FCB Commodites LLC, et al
as 1:2023cv05776
Plaintiff:
Roxana Berenice Castro Ajmad
Defendant:
Dwight Crescioni, Wellsure Corporation, Ranjit Hewavitarne and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
