Cases 21 - 30 of 151
Cahaba Valley Health Services Inc v. Truck Insurance Exchange et al
as 7:2019cv01839
Defendant:
Shezad Keshwani, Jackson Business LLC, Truck Insurance Exchange and others
Plaintiff:
Cahaba Valley Health Services Inc
Cause Of Action: 28 U.S.C. § 1332
Securities And Exchange Commission v. Nall et al
as 2:2019cv00702
Defendant:
Walter Vice Tutt, James Wallace Nall, III, Michael Hale Smith and others
Plaintiff:
Securities And Exchange Commission
Farmers Insurance Exchange et al v. Russell et al
as 1:2019cv00210
Plaintiff:
Farmers New World Life Insurance Company, Farmers Insurance Exchange, Fire Insurance Exchange and others
Defendant:
Henry N. Russell and Henry Russell Insurance Agency, Inc.
Securities and Exchange Commission v. Direct Lending Investments, LLC
as 2:2019mc03862
Not Yet Classified:
Bradley D. Sharp
Plaintiff:
Securities and Exchange Commission
Defendant:
Direct Lending Investments, LLC
Cause Of Action: 28 U.S.C. § 754
Farmers Insurance Exchange et al v. Abernathy
as 5:2019cv00530
Plaintiff:
Farmers New World Life Insurance Company, Farmers Insurance Exchange, Fire Insurance Exchange and others
Defendant:
Thomas Caleb Abernathy
Cause Of Action: 28 U.S.C. § 1332
Farmers Insurance Exchange et al v. Gordon et al
as 3:2019cv00163
Defendant:
David Scott Gordon and Cornerstone Insurance & Financial Group, Inc.
Plaintiff:
Farmers New World Life Insurance Company, Farmers Insurance Exchange, Fire Insurance Exchange and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission et al v. Platinum Management (NY) LLC et al
as 2:2018mc03845
Defendant:
Mark Nordlicht, Daniel Small, Platinum Management (NY) LLC and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Melanie Cyganowski
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. 1 Global Capital LLC et al
as 2:2018mc03833
Defendant:
Digi South LLC, Ganador Enterprises, LLC, Carl Ruderman and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Jon A. Sale
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. 1 Global Capital LLC et al
as 2:2018mc03833
Defendant:
Digi South LLC, Ganador Enterprises, LLC, Carl Ruderman and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Jon A. Sale
Cause Of Action: 28 U.S.C. § 754
Securities & Exchange Commission v. Cade
as 2:2018cv01323
Plaintiff:
Securities & Exchange Commission
Defendant:
A Catlin Cade, IV
Cause Of Action: 15 U.S.C. § 78
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