Cases 41 - 50 of 701
Martinac v. Masterpharm Compounding Pharmacy et al
as 9:2023cv80181
Plaintiff:
Alex Martinac
Defendant:
Masterpharm Compounding Pharmacy, Lin Leung, Dominic E. Regalbuto and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Loeffert et al v. Masterpharm Compounding Pharmacy et al
as 9:2023cv80180
Plaintiff:
Gary Loeffert and Holly Loeffert
Defendant:
Masterpharm Compounding Pharmacy, Lin Leung, Dominic E. Regalbuto and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Baren v. MasterPharm, LLC et al
as 9:2023cv80179
Plaintiff:
Trent Baren
Defendant:
MasterPharm, LLC doing business as MASTERPHARM COMPOUNDING PHARMACY, LIN LEUNG, DOMINIC EDWIN REGALBUTO and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Zanella v. Ironshore Specialty Insurance Company et al
as 1:2023cv00228
Plaintiff:
Jennifer Zanella
Defendant:
Ironshore Specialty Insurance Company and Alan J. Zuccari, Inc. doing business as Hamilton Insurance Agency, a Virginia Corporation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
International Union of Operating Engineers Local No. 793, Members Pension Benefit Trust of Ontario v. Silvergate Capital Corporation et al
as 3:2023cv00099
Plaintiff:
International Union Of Operating Engineers Local No. 793 Members Pension Benefit Trust Of Ontario
Defendant:
Silvergate Capital Corporation, Alan J. Lane, Antonio Martino and others
Petitioner:
Goldberg-Flores LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Silverman v. Prudential Insurance Company of America
as 2:2023cv10081
Plaintiff:
Alan J. Silverman
Defendant:
Prudential Insurance Company of America
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Thomas v. Silvergate Capital Corporation et al
as 3:2023cv00043
Plaintiff:
John Thomas
Defendant:
Silvergate Capital Corporation, Alan J. Lane and Antonio Martino
Cause Of Action: 47 U.S.C. § 0151 Federal Communications Act of 1934
Husary et al v. Silvergate Bank et al
as CAS/3:23-CV-00038
Plaintiff:
Husary, Andrawes Husary, Francisco De Tomaso and others
Defendant:
Silvergate Bank, Silvergate Capital Corporation and Alan J. Lane
Husary et al v. Silvergate Bank et al
as 3:2023cv00038
Plaintiff:
Andrawes Husary, Francisco De Tomaso, Soham Bhatia and others
Defendant:
Silvergate Bank, Silvergate Capital Corporation and Alan J. Lane
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
ALAN J. GOLDEN FAMILY TRUST v. PRUDENTIAL INSURANCE COMPANY OF AMERICA et al
as 2:2022cv05075
Plaintiff:
ALAN J. GOLDEN FAMILY TRUST
Defendant:
PRUDENTIAL INSURANCE COMPANY OF AMERICA and PRUDENTIAL FINANCIAL, INC.
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
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