Cases 1 - 10 of 38
Estate of Arlene Sears et al v. U.S. Bank N.A. et al
as 1:2024cv00517
Plaintiff:
Estate of Arlene Sears and Estate of Eliza R. Thorne
Defendant:
U.S. Bank N.A., Wells Fargo Bank N.A., Vida Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Thompson v. Home Point Capital Inc. et al
as 1:2023cv00618
Plaintiff:
John Thompson
Defendant:
Home Point Capital Inc., Andrew Bon Salle, William Newman and others
Estate of Gloria Tofias v. Wells Fargo Bank, N.A. et al
as 1:2023cv00184
Plaintiff:
Estate of Gloria Tofias
Defendant:
Wells Fargo Bank, N.A., Vida Capital, Inc. and U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Markos v. Oldfather Capital Inc.
as 1:2022cv00862
Plaintiff:
Steven Markos
Defendant:
Oldfather Capital Inc. doing business as The Oldfather Group Realtors | Compass Real Estate
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
City of Philadelphia et al v. Bank of America Corporation et al
as 1:2022mc00049
Plaintiff:
City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC and others
O'Hern et al v. Vida Longevity Fund, LP et al
as 1:2021cv00402
Plaintiff:
Timothy O'Hern, Dominic Cardinale and Semyon Rodkin
Defendant:
Vida Capital, LLC, Vida Capital, Inc., Vida Management I, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Ring et al v. Vida Capital, Inc.
as 1:2021cv00048
Plaintiff:
Eunice Ring, Steve Weiss and Karen Ring Weiss
Defendant:
Vida Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 1:2020mc00326
Plaintiff:
State of Alaska, Alabama Securities Commission, Commodity Futures Trading Commission and others
Defendant:
TMTE, Inc., Lucas Thomas Erb, Tower Equity, LLC and others
Cause Of Action: 28 U.S.C. § 754
Smith v. Garrison Capital Inc. et al
as 1:2020cv01290
Defendant:
Cecil Martin, Garrison Capital Inc., Joe Morea and others
Plaintiff:
Edward Smith
Senteno v. On Deck Capital, Inc. et al
as 1:2020cv01179
Defendant:
Ronald F. Verni, Bruce P. Nolop, Energy Merger Sub, Inc. and others
Plaintiff:
Daniel Senteno
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
