Cases 41 - 50 of 1,173
COMMODITY FUTURES TRADING COMMISION v. TRADERS GLOBAL GROUP INC. et al
as 3:2023cv11808
Plaintiff:
COMMODITY FUTURES TRADING COMMISION
Defendant:
TRADERS GLOBAL GROUP INC. a New Jersey Corporation and a Canadian business organization doing business as MY FOREX FUNDS and MURTUZA KAZMI
Petitioner:
Stripe, Inc.
Receiver:
ANTHONY SODONO, III
Plaintiff v. Defendant
as 9:2023cv81195
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Apex Funding Source, LLC v. Blue Earth Resources, Inc. et al
as 1:2023cv09258
Plaintiff:
Apex Funding Source, LLC
Defendant:
Blue Earth Resources, Inc., Scott M. Boruff, B & M Investments, Inc. and others
Counter Claimant:
Grasshopper Staffing, Inc.
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Plaintiff v. Defendant
as 8:2023cv02315
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 m Violation of Prov. of Subchpt.VI (Electronic Fund Transfers)
Plaintiff v. Defendant
as 23-1695
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
McCray v. Trader
as 1:2023cv02325
Plaintiff:
Darnell E. McCray
Defendant:
Officer Sgt Trader
Cause Of Action: 42 U.S.C. § 1983 pr Prisoner Civil Rights
Powell et al v. Manufacturers and Traders Trust Company
as 1:2023cv00593
Plaintiff:
Curtis Powell, Rebecca A. Powell and C & J Property Enterprises, LLC
Defendant:
Manufacturers and Traders Trust Company d/b/a M&T Bank and Manufacturers and Traders Trust Company doing business as M&T Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
International Speedway Corporation v. The Sherwin-Williams Company et al
as 6:2023cv01659
Plaintiff:
International Speedway Corporation
Defendant:
The Sherwin-Williams Company, Manufacturers and Traders Trust Company, as successor by merger to People's United Bank, N.A. and People's United Financial, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Personal Injury
Scott Trader v. USA
as 23-13189
Petitioner / Appellant:
SCOTT JOSEPH TRADER
Respondent / Appellee:
UNITED STATES OF AMERICA
Trader Joe's Company v. Joemart Ltd et al
as 2:2023cv08395
Plaintiff:
Trader Joe's Company, a California corporation and Trader Joe's Company
Defendant:
Joemart Ltd d/b/a Trader Joe, a corporation of the British Virgin Islands, SOJ Trading Ltd d/b/a Joepegs, a corporation of the British Virgin Islands, Cheng Chieh Liu, an individual and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
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