Cases 1 - 10 of 41
Plaintiff v. Defendant
as 1:2024cv02288
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Admiral Insurance Company v. N&R Sparta Construction Corp et al
as 2:2024cv01653
Plaintiff:
Admiral Insurance Company
Defendant:
N&R Sparta Construction Corp., Wahl Design & Build Corp., Edward Pleva and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Esquibel et al v. Colgate-Palmolive Co. et al
as 1:2023cv00742
Plaintiff:
Abigail Esquibel, Tammy Searle, Jeremy Wahl and others
Defendant:
Colgate-Palmolive Co. and Tom's of Maine, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Kumaran v. National Futures Association
as 22-1388
Plaintiff:
Other similarly situated customers 1-100, Other similarly situated CTA 1-100 and Nefertiti Risk Capital Management, LLC
Plaintiff / Appellant:
Samantha Siva Kumaran
Defendant / Appellee:
National Futures Association, LLC, Jane Doe 1, Compliance Officer NFA, Jane Doe 2, Compliance Officer NFA and others
Kumaran v. National Futures Association
as 22-1314
Plaintiff / Appellant:
Samantha Siva Kumaran and Nefertiti Risk Capital Management, LLC
Plaintiff:
Other similarly situated customers 1-100 and Other similarly situated CTA 1-100
Defendant / Appellee:
National Futures Association, LLC, Jane Doe 1, Compliance Officer NFA, Jane Doe 2, Compliance Officer NFA and others
Coan v. Dunne
as 22-494
Plaintiff:
National Asset Loan Management Limited
Plaintiff / Appellee:
Richard M. Coan, Trustee of the Bankruptcy Estate of Sean Dunne
Defendant:
Sean Dunne, Mountbrook USA, LLC, Molly Blossom LLC and others
Defendant / Appellant:
Gayle Killilea
Harris v. McAlistor et al
as 1:2022cv00075
Plaintiff:
Joshua G. Harris
Defendant:
Todd McAlistor, Elnur Karadzhayev, Dennis Taylor and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Coan v. Dunne
as 21-2012
Plaintiff:
National Asset Loan Management Limited
Plaintiff / Appellee:
Richard M. Coan
Defendant:
Gayle Killilea, Mountbrook USA, LLC, Molly Blossom LLC and others
Defendant / Appellant:
Sean Dunne
Coane v. Dunne
as 21-2013
Plaintiff:
National Asset Loan Management Limited
Plaintiff / Appellee:
Richard M. Coan
Defendant:
Gayle Killilea, Mountbrook USA, LLC, Molly Blossom LLC and others
Defendant / Appellant:
Sean Dunne
Wahl v. Johnson & Johnson et al
as 1:2019cv01425
Defendant:
Johnson & Johnson Consumer Inc. and Johnson & Johnson
Plaintiff:
VICKI L. WAHL
Cause Of Action: 28 U.S.C. § 1332
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