Cases 21 - 30 of 510
Global Merchant Cash, Inc. v. Premier Meat Pies LLC et al
as 1:2023cv07318
Plaintiff:
Global Merchant Cash, Inc. doing business as Wall Street Funding
Defendant:
Premier Meat Pies LLC doing business as Premier Meat Pies, Ceres Roasting Company, LLC and Nathan Martell Bainbridge
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Securities and Exchange Commission v. Viggiano et al
as 1:2023cv08542
Plaintiff:
Securities and Exchange Commission
Defendant:
Anthony Viggiano, Stephen A. Forlano, Christopher Salamone and others
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 8:2023cv01093
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Age)
Antus v. Frontrunner Technologies USA, Inc. et al
as 1:2023cv07058
Plaintiff:
Jeannine Antus
Defendant:
Frontrunner Technologies USA, Inc., Nathan Elliot and Frontrunner Technologies Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Smith v. Quotient Technology Inc. et al
as 1:2023cv07068
Plaintiff:
Nathan Smith
Defendant:
Quotient Technology Inc., Matthew Krepsik, Kimberly Anstett and others
Foley et al v. Lafarge S.A. et al
as 1:2023cv05691
Plaintiff:
Diane Foley, John W Foley, John E Foley and others
Defendant:
Lafarge S.A., Lafarge Cement Holding Limited and Lafarge Cement Syria S.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hughes et al v. Zarrab et al
as 1:2023cv06481
Defendant:
Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff:
Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
O'Dell v. Quotient Technology Inc. et al
as 1:2023cv06464
Plaintiff:
Ryan O'Dell
Consolidated Plaintiff:
Elaine Wang, Nathan Smith and Ephraim Wieder
Defendant:
Quotient Technology Inc., Kimberly Anstett, Jody Gessow and others
Consolidated Defendant:
Andrew Gessow
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Keeslar v. Weathers et al
as 1:2023cv06422
Defendant:
MORIS WEATHERS, Robert Santos, JOHN DOE and others
Plaintiff:
NATHAN KEESLAR
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Randall v. Oneil et al
as 9:2023cv00742
Plaintiff:
Jarrod Carl Randall and Jarrod C. Randall
Defendant:
Colleen M. Oneil, Brian R. McDermott, Peter R. Barnett and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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