Cases 21 - 30 of 56
Massaro v. AXA Advisors, LLC et al
as 1:2017cv11016
Plaintiff:
Frederick M Massaro
Defendant:
AXA Advisors, LLC , AXA Equitable Life Ins. Co. , Robert Woodcock and others
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Advisors, LLC v. Gianelli
as 1:2017cv10589
Plaintiff:
Wells Fargo Advisors, LLC
Defendant:
Jeffrey Joseph Gianelli
Cause Of Action: 09 U.S.C. § 1
Medical Capital Advisors, LLC v. Dallen Medical, Inc.
as 1:2016cv12148
Plaintiff:
Medical Capital Advisors, LLC
Defendant:
Dallen Medical, Inc.
Cause Of Action: 28 U.S.C. § 1332
Eyes on the Go NY, INC. v. Auctus Private Equity Fund, LLC et al
as 1:2016cv11974
Plaintiff:
Eyes on the Go NY, INC.
Defendant:
Auctus Private Equity Fund LLC , Alfred Sollami , Peter Flynn and others
Thirdparty_plaintiff:
Auctus Private Equity Fund LLC
Thirdparty_defendant:
Eyes on the Go NY, INC. , Eyes on the Go, Inc., Tall Oaks CT, LLC and others
Counter_claimant:
Auctus Private Equity Fund LLC
Counter_defendant:
Eyes on the Go NY, INC.
Cause Of Action: 28 U.S.C. § 1332
Miller et al v. MetLife Investors USA Insurance Company et al
as 1:2016cv10680
Plaintiff:
Eleanor Miller and Grace Pacheco
Defendant:
MetLife Investors USA Insurance Company , Wells Fargo Advisors, LLC and Lisa P. Koelle
Cause Of Action: 28 U.S.C. § 1441
Guttman v. Visa Inc., et al
as 1:2016cv10321
Plaintiff:
Guttman and YEHUDA GUTTMAN
Defendant:
Visa Inc, Mail.Ru Group, Visa Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Wax et al v. FanDuel, Inc. et al
as 1:2016cv10285
Plaintiff:
Barry Wax and Kenneth Rosen
Defendant:
FanDuel Inc., DraftKings, Inc., SAAHIL SUD and others
Cause Of Action: 28 U.S.C. § 1332
GOMEZ et al v. FanDuel, Inc. et al
as 1:2016cv10239
Plaintiff:
ANTONIO GOMEZ , Ricardo Alejandro Garcia and John Gerecs
Defendant:
FanDuel Inc. , DraftKings, Inc., SAAHIL SUD and others
Cause Of Action: 28 U.S.C. § 1332
Celico v. F-Squared Invesmtent , Inc. et al
as 1:2015cv12365
Plaintiff:
James T Celico
Defendant:
F-Squared Invesmtent , Inc., F-Squared Invesmtent Management, LLC, F-Squared Alternative Advisors, LLC and others
Cause Of Action: 28 U.S.C. § 1331
In Re: Telexfree Securities Litigation
as 4:2014md02566
Plaintiff:
UKACHI OKEHIE, Stanley Onyeabo, Paulo Eduardo Ferrari and others
Defendant:
Doe Payment Processing Services, Babener & Associates, Doe Inside Promoters and others
Petitioner:
Lee M. Pollack
Interested Party:
Interim Lead Counsel and Plaintiffs' Interim Executive Committee, United States of America, Michael Montalvo and others
In Re:
Telexfree Securities Litigation and Robert J. Bonsignore
Intervenor:
Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC
Cause Of Action: 28 U.S.C. § 1332
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