Cases 1 - 10 of 34
NGI Capital, Inc. et al v. Chubb Custom Insurance Company
as 0:2022cv02964
Plaintiff:
NGI Capital, Inc. doing business as Apex IT and Eric Christopher Rapp
Defendant:
Chubb Custom Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Plaintiff v. Defendant
as 0:2022cv01623
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
DeLorme v. Big Think Capital, Inc.
as 0:2022cv00968
Plaintiff:
Jamie DeLorme
Defendant:
Big Think Capital, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
City of Philadelphia v. Bank of America Corporation et al
as 0:2022mc00012
Respondent:
Bank of America Corporation
Petitioner:
The City of Philadelphia
Plaintiff:
City of Philadelphia, Mayor of Baltimore, City Council of Baltimore and others
Defendant:
Bank of America, N.A., Banc of America Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Dahir v. Cresco Capital, Inc. et al
as 0:2021cv01700
Plaintiff:
Ali Dahir
Defendant:
Cresco Capital, Inc. and Lone Mountain Truck Leasing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 0:2020mc00067
Defendant:
Lucas Thomas ERB, TMTE, Inc., Luke Asher and others
Plaintiff:
State of Florida, Office of Financial Regulation, South Dakota Department of Labor & Regulation and others
NDGS, LLC v. Radium2 Capital, Inc.
as 0:2019cv01554
Plaintiff:
NDGS, LLC
Defendant:
Radium2 Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332
Moise v. Cresco Capital, Inc. et al
as 0:2018cv02981
Defendant:
Samantha Holloway, Cresco Capital, Inc., Lone Mountain Truck Leasing, LLC and others
Plaintiff:
Bensao Moise
Cause Of Action: 28 U.S.C. § 1332
ERA Venture Capital, Inc. v. Lokke et al
as 0:2018cv01969
Defendant:
Avis Budget Car Rental LLS, Off Christopher Lokke, Minneapolis City and others
Plaintiff:
ERA Venture Captial Inc and ERA Venture Capital, Inc.
Cause Of Action: 42 U.S.C. § 1983
Fidelity National Capital, Inc. v. DMC Mining Services Corporation et al
as 0:2014cv02430
Plaintiff:
Fidelity National Capital, Inc.
Defendant:
DMC Mining Services Corporation and KGHM International Ltd.
Counter_claimant:
KGHM International Ltd.
Counter_defendant:
Fidelity National Capital, Inc.
Cause Of Action: 28 U.S.C. § 1441
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