Cases 1 - 10 of 23
Hogan v. Altman et al
as 1:2024cv00375
Plaintiff:
Gerald Hogan
Defendant:
Elizabeth Altman, Gregory Garrison, Shih-Yin Ho and others
Mercorp N.V. v. Ferreira et al
as 1:2022cv22850
Plaintiff:
Mercorp N.V.
Defendant:
Louis Ferreira, Keith Parker, Carlos Rodriguez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Bancor Group Inc. v. Rodriguez et al
as 1:2022cv20201
Plaintiff:
Bancor Group Inc., derivatively on behalf of Eastern National Bank, N.A., Stitching Particulier Fonds Franeker, derivatively on behalf of Eastern National Bank, N.A., Bancor Group Inc. and others
Defendant:
Gabina Rodriguez, Louis Ferreira, Cesar A. Gomez Valero and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Zhang v. Aterian, Inc. et al
as 1:2021cv08657
Plaintiff:
Shaoxuan Zhang
Defendant:
Yaniv Sarig, Fabrice Hamaide, Arturo Rodriguez and others
Nominal Defendant:
Aterian, Inc.
Consolidated Plaintiff:
Tyler Magnus and Michael Sheller
Consolidated Defendant:
Tomer Pascal, Mihal Chaouat-Fix, Roi Zion Zahut and others
Chiappara v. Cordell 18, LP et al
as 1:2019cv21235
Plaintiff:
Mark Chiappara
Defendant:
Robin Rodriguez and Cordell 18, LP
Cause Of Action: 28 U.S.C. § 1446
Sobieski et al v. Frost et al
as 1:2018cv25293
Defendant:
Richard M. Krasno, Robert S. Fishel, Adam Logal and others
Plaintiff:
Donnis W. King and Thaddeus R. Sobieski
Cause Of Action: 28 U.S.C. § 1331
Corella v. AAA Demolition, Inc. et al
as 3:2018cv00051
Plaintiff:
Rafael Ruiz Corella
Defendant:
Gary J. Goodemote, Raymundo Rodriguez, John J. Gotejen and others
Cause Of Action: 28 U.S.C. § 1332 fd
J. Fife Symington IV et al vs. Aristeo A. Canelos Gullen et al
as 2:2015cv09809
Plaintiff:
Alejandro N. Canelos and J. Fife Symington IV
Defendant:
Does, Aristeo A. Canelos Guillen, International Greenhouse Produce S.A. de C.V. and others
Guillen et al
as 2:2015cv09807
Movant:
Aristeo Canelos Guillen, Sergio Platon Romero Perez and Alejandro Canelos Rodriguez
Norfolk County Retirement System v. Cardoso et al
as 3:2015cv01507
Plaintiff:
Norfolk County Retirement System
Defendant:
Carlos M. Cardoso , Anthony J. Guzzi , Neal J. Keating and others
Cause Of Action: 28 U.S.C. § 1332
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