Cases 41 - 50 of 3,564
Alanis et al v. DLJ Mortgage Capital, Inc.
as 7:2023cv00422
Plaintiff:
Rene Alanis and Maria Alanis
Defendant:
DLJ Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Weyerhaeuser Company et al v. Westwood Capital Funding LLC et al
as 1:2023cv12965
Plaintiff:
Weyerhaeuser Company and Weyerhaeuser NR Company
Defendant:
Westwood Capital Funding LLC, Huntington Bancshares Incorporated, Ironwood Finance Inc and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Callier v. Tip Top Capital Inc et al
as 3:2023cv00437
Plaintiff:
Brandon L Callier
Defendant:
Tip Top Capital Inc and Vadim Shtivelman
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Aurora Loan Services LLC et al v. Shephard
as 5:2023cv01091
Plaintiff:
Aurora Loan Services LLC, US Bank NA and DLJ Mortgage Capital Inc
Defendant:
Barbara J Shephard
Cross Defendant:
Selene Finance LP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jane Doe No. 1-13 v. Nygard et al
as 1:2023cv10306
Plaintiff:
Jane Doe No. 1, Jane Doe No. 2, Jane Doe No. 3 and others
Defendant:
Peter J Nygard, Nygard Inc., Nygard Holdings Limited and others
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
The Seren Fashion Art and Interiors, LLC v. B.S.D. Capital, Inc.
as 23-7837
Plaintiff / Appellant:
THE SEREN FASHION ART AND INTERIORS, LLC and SEHRA WAHEED
Defendant / Appellee:
B.S.D. CAPITAL, INC., DBA Lendistry SBLC, LLC, KENT MONFORE and KYMANI SMITH
Nair, et al. v. Toth, et al.
as 23-3682
Plaintiff / Appellant:
JAYAKUMAR SUNDARAN NAIR, RAJAKUMARI SUSHEELKUMAR, JAYAKRISHNAN K NAIR and others
Defendant / Appellee:
ALEX TOTH, PAUL LEE, DJ VYZIS and others
Felice et al v. Westpark Capital, Inc. et al
as 1:2023cv10138
Plaintiff:
Phil Felice, Dawn Felice, Michael Carey and others
Defendant:
Westpark Capital, Inc., Robert Ainbinder, Michael Ainbinder and others
Kohlberg et al v. Birdsey et al
as 1:2023cv01437
Plaintiff:
Marjorie Kohlberg, Melissa Lassor, Thomas McDougall and others
Defendant:
Tom Birdsey, LONG POINT CAPITAL, INC., Long Point Capital Fund II, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McCarthy, et al. v. Intercontinental Exchange, Inc., et al.
as 23-3458
Plaintiff / Appellant:
LISA MCCARTHY, MARY KATHERINE ARCELL, KEITH DEAN BRADT and others
Defendant / Appellee:
INTERCONTINENTAL EXCHANGE, INC., INTERCONTINENTAL EXCHANGE HOLDINGS, INC., ICE BENCHMARK ADMINISTRATION LIMITED and others
Defendant:
ROYAL BANK OF CANADA, RBC CAPITAL MARKETS, LLC and THE NORINCHUKIN BANK
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