Cases 41 - 50 of 4,829
Bernard L. Madoff Investment Securities LLC et al v. The Gerald and Barbara Keller Family Trust et al
as 5:2024cv00359
Debtor:
Bernard L. Madoff Investment Securities LLC
Plaintiff:
Irving H. Picard
Defendant:
Bernard L. Madoff, The Gerald and Barbara Keller Family Trust, Gerald E. Keller and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Henderson v. Hawk et al
as 3:2024cv00158
Plaintiff:
Shanriqua Henderson
Defendant:
Virginia Hawk, David Herman, W.M. Prescott and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Smith et al v. Sansone Group, LLC et al
as 4:2024cv00209
Plaintiff:
Carla Smith, Claude Lacy Jr. and Claude Lacy, Jr.
Defendant:
Sansone Group LLC, Metropolitan Village Apartments, LP, Sansone Group, LLC and others
The Prudential Insurance Company of America et al v. Grimlie et al
as 4:2024cv04026
Plaintiff:
The Prudential Insurance Company of America and Pruco Securities, LLC
Defendant:
Matthew Grimlie, Peter Siegling, Matthew Stange and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bergeron v. Capital One Securities LLC et al
as 0:2024cv00378
Plaintiff:
Dominique Bergeron
Defendant:
Capital One Securities LLC and Andrew M. Young
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The City of Philadelphia v. Bank of America Corporation
as 24-297
Plaintiff / Appellee:
CITY OF PHILADELPHIA, SAN DIEGO ASSOCIATION OF GOVERNMENTS and MAYOR AND CITY COUNCIL OF BALTIMORE
Defendant:
GOLDMAN SACHS GROUP, INC., JPMORGAN CHASE & CO., WELLS FARGO & CO. and others
Defendant / Appellant:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BANC OF AMERICA SECURITIES LLC and others
EBET, INC. v. Boustead Securities, LLC
as 2:2024cv00994
Petitioner:
EBET, INC.
Respondent:
Boustead Securities, LLC
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
EBET, INC. v. Boustead Securities, LLC
as 8:2024cv00302
Petitioner:
EBET, INC.
Respondent:
Boustead Securities, LLC
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Coba Cevallos v. Iron Maintenance, LLC. et al
as 1:2024cv00506
Plaintiff:
Maria Emilia Coba Cevallos
Defendant:
Iron Maintenance, LLC., Knight Transportation, Inc., United American Security, LLC doing business as Garda World Security and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury
BURMIN et al v. E*TRADE SECURITIES LLC et al
as 2:2024cv00603
Plaintiff:
SERGEY BURMIN and KENNETH W. LUKE
Defendant:
E*TRADE SECURITIES LLC and MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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