Cases 71 - 80 of 4,849
Orient Plus International Limited et al v. Baosheng Media Group Holdings Limited et al
as 1:2024cv00744
Plaintiff:
Orient Plus International Limited, Union Hi-Tech Development Limited and Golden Genius International Limited
Defendant:
Baosheng Media Group Holdings Limited, Wenxiu Zhong, Sheng Gong and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
J.P. Morgan Securities LLC v. Al-Mooshi
as 5:2024cv10152
Plaintiff:
J.P. Morgan Securities LLC
Defendant:
Nader Joseph Al-Mooshi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Tera Group, Inc. v. Citigroup, Inc.
as 24-135
Plaintiff / Appellant:
TERA GROUP, INC., TERA ADVANCED TECHNOLOGIES, LLC and TERAEXCHANGE, LLC
Defendant / Appellee:
CITIGROUP, INC., CITIBANK, N.A., CITIGROUP GLOBAL MARKETS INC. and others
Defendant:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Lockton Companies, LLC - Pacific Series, et al v. Eric Kaufman
as 24-1072
Plaintiff / Appellee:
Lockton Companies, LLC - Pacific Series, Lockton Investment Advisors, LLC and Lockton Investment Securities, LLC, formerly known as Lockton Financial Advisors, LLC
Defendant / Appellant:
Eric D. Kaufman
Lockton Companies, LLC - Pacific Series, et al v. Sallie Giblin
as 24-1074
Plaintiff / Appellee:
Lockton Companies, LLC - Pacific Series, Lockton Investment Advisors, LLC and Lockton Investment Securities, LLC, formerly known as Lockton Financial Advisors, LLC
Defendant / Appellant:
Sallie F. Giblin
Public School Teachers Pension and Retirement Fund of Chicago v. Bank of America Corporation
as 24-81
Petitioner:
PUBLIC SCHOOL TEACHERS PENSION AND RETIREMENT FUND OF CHICAGO, on behalf of itself and all others similarly situated and LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION
Respondent:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
J.P. Morgan Securities LLC v. Koleno
as 1:2024cv00131
Plaintiff:
J.P. Morgan Securities LLC
Defendant:
Andrew C. Koleno
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Rick Green et al v. Maison Solutions Inc. et al
as 2:2024cv00063
Plaintiff:
Rick Green and Evgenia Nikitina
Defendant:
Maison Solutions Inc., John Xu, Alexandria M. Lopez and others
WILLIAMS v. UNITED AMERICAN SECURITY LLC
as 1:2023cv03830
Plaintiff:
SHIRLEY WILLIAMS
Defendant:
UNITED AMERICAN SECURITY LLC d/b/a GARDAWORLD and UNITED AMERICAN SECURITY LLC doing business as GARDAWORLD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Height Securities LLC v. TruClear Water Solutions Inc
as 3:2023cv02843
Plaintiff:
Height Securities, LLC d/b/a Height Capital Markets and Height Securities LLC doing business as Height Capital Markets
Defendant:
TruClear Water Solutions, Inc. and TruClear Water Solutions Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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