Cases 31 - 40 of 578
StoneX Commodity Solutions LLC v. CapRock Milling & Crushing, LLC
as 1:2023cv07887
Plaintiff:
StoneX Commodity Solutions LLC f/k/a FCStone Merchant Services, LLC, StoneX Commodity Solutions LLC and FCStone Merchant Services, LLC
Defendant:
CapRock Milling & Crushing, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
ITG Brands, LLC v. Yellowstone Capital, LLC et al
as 1:2023cv05345
Defendant:
Joseph Yitzchakov, Gavriel Yitzchakov, Yellowstone Capital, LLC and others
Plaintiff:
ITG Brands, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State National Insurance Company v. Merchants Mutual Insurance Company
as 1:2023cv05762
Plaintiff:
State National Insurance Company
Defendant:
Merchants Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Harris v. Premium Merchant Funding One, LLC
as 1:2023cv08002
Plaintiff:
Tiffany Harris
Defendant:
PREMIUM MERCHANT FUNDING ONE, LLC d/b/a Premium Merchant Funding
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
In re QUTOUTIAO, INC. SECURITIES LITIGATION
as 1:2020cv06707
Defendant:
Citigroup Global Markets Inc., Oliver Yucheng Chen, Jingbo Wang and others
Plaintiff:
Steven Burnham
Lead Plaintiff:
James Pappas
Consolidated Plaintiff:
Howard Brown
Petitioner:
Robert Arredondo and Susan Nguyen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant:
Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff:
1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Plaintiff v. Defendant
as 1:2023cv04933
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2023cv04033
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Sex Discrimination
Lateral Recovery LLC et al v. BMF Advance, LLC et al
as 1:2022cv02170
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant:
BMF Advance, LLC, HOP Capital, LLC, ISACCOV Investment, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Harris v. Vassallo et al
as 1:2023cv04440
Plaintiff:
Laquan Devota Harris
Defendant:
Rosemary Vassallo, Juan Merchant, Neil Greenwell and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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