Cases 31 - 40 of 298
Dinosaur Financial Group LLC et al v. Defendants CUSIP Global Services et al
as 1:2022cv01860
Plaintiff:
Dinosaur Financial Group LLC and Swiss Life Investment Management Holding AG
Defendant:
Defendants CUSIP Global Services, S&P Global, Inc., American Bankers Association and others
Consolidated Plaintiff:
Hildene Capital Management, LLC
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Harris v. Klein et. al.
as 2:2021cv07132
Defendant:
Steven Klein, Michael Litzner, Coldwell Banker American Homes and others
Plaintiff:
Diane Harris
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Securities and Exchange Commission v. Thurlow et al
as 1:2021cv07700
Plaintiff:
Securities and Exchange Commission
Defendant:
Simon Piers Thurlow, Roger Leon Fidler, Richard Oravec and others
Cause Of Action: 15 U.S.C. § 77
Bankers Standard Insurance Company v. Dardis
as 7:2021cv06677
Plaintiff:
Bankers Standard Insurance Company
Defendant:
Luke Dardis
Cause Of Action: 28 U.S.C. § 1332
Plutzer v. Bankers Trust Company of South Dakota et al
as 1:2021cv03632
Defendant:
Haresh Tharani, Scott Kane, Michael Setola and others
Plaintiff:
Edward Plutzer
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
Securities and Exchange Commission v. Ripple Labs Inc. et al.
as 1:2020cv10832
Defendant:
Ripple Labs Inc., Bradley Garlinghouse, Christian A. Larsen and others
Plaintiff:
Securities and Exchange Commission
Petitioner:
Investor A, MoneyGram International, Inc., Third-Party A and others
Amicus Curiae:
Chamber of Digital Commerce, I-REMIT, INC., Debra L Fein and others
Intervenor:
Jordan Deaton, James LaMonte, Mya LaMonte and others
Interested Party:
Non-Party D
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bankers Healthcare Group, LLC v. George L. Rodriguez, M.D., P.C. et al
as 5:2020cv01498
Defendant:
George L. Rodriguez, M.D., P.C. doing business as Advanced Diagnostics and George Rodriguez
Plaintiff:
Bankers Healthcare Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bibb v. Malek and Malek Attys at Law et al
as 1:2020cv09594
Plaintiff:
Ronald Dwayne Bibb
Defendant:
Sinclair Broadcast Group Inc., Ohio Health Grant Medical Center, NBC News and Affiliates and others
Cause Of Action: 28 U.S.C. § 1331
Bibb v. AT*T Corporation et al
as 1:2020cv08590
Defendant:
Enterprise Rent A Car, Franklin Federal Savings & Home, AT*T Corporation and others
Plaintiff:
Ronald Dwayne Bibb
Cause Of Action: 28 U.S.C. § 1331
Wilmington PT Corp. v. Alonzo et al
as 1:2020cv07905
Defendant:
Rolfi Alonzo, Wall Street Mortgage Bankers Ltd. doing business as Power Express and New York City Environmental Control Board
Plaintiff:
Wilmington PT Corp.
Cause Of Action: 28 U.S.C. § 1332
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