Cases 21 - 30 of 1,130
TD Bank, N.A. et al v. Bartkiewicz et al
as 3:2024cv00888
Plaintiff:
TD Bank, N.A. and TD Private Client Wealth, LLC
Defendant:
Brett T. Bartkiewicz, Gregg Desmarais, Raymond James Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Chauhan et al v. Jhuty et al
as 3:2024cv02875
Plaintiff:
Rajeev Chauhan, Randeep Panag and JAI Estates Canada, Inc.
Defendant:
Laddi Jhuty, NRI Orchards LLC, NRI Wealth Management and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Arete Wealth Inc. v. Thacker
as 1:2024cv02191
Plaintiff:
Arete Wealth Inc.
Defendant:
Jack R. Thacker
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Stroud v. Doe et al
as 9:2024cv00385
Plaintiff:
Da'Shawn L. Stroud, Sr.
Defendant:
Common Wealth Place, John Doe and Chuck
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Li, et al. v. Arcsoft, Inc., et al.
as 24-2964
Plaintiff:
LEI LI, STRONG WEALTH INVESTMENT LIMITED and PACIFIC SMILE LIMITED
Defendant:
ARCSOFT, INC. and MICHAEL DENG
Chocheles v. Heller et al
as 2:2024cv00647
Plaintiff:
Josephine Parker Chocheles
Defendant:
Mark H. Heller Individually and D/B/A Heller & Steifel Wealth Management Group, UBS Financial Services, Inc., UNUM Life Insurance Company and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Reilly v. Shakespeare Wealth Management LLC
as 2:2024cv00529
Plaintiff:
Jennifer Rondinelli Reilly
Defendant:
Shakespeare Wealth Management, LLC
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Jack Richter v. KRG Trading, Inc. et al
as 2:2024cv03622
Plaintiff:
Jack Richter
Defendant:
KRG Trading, Inc., Kai-Jhen Huang, Z&Q International Trading Co., Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Milligan v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2024cv00440
Plaintiff:
Kelly Milligan
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Bank of America Corporation, John/Jane Doe and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
J.P. Morgan Securities LLC v. Nickel et al
as 3:2024cv02574
Plaintiff:
J.P. Morgan Private Wealth Advisors LLC, J.P. Morgan Securities, LLC, First Republic Investment Management, Inc. and others
Defendant:
Mark R. Nickel, Brian J. Addington, Mark A. Friedman and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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