Cases 31 - 40 of 450
100 Mile Fund, LLC v. 17 Lexington Avenue, LLC et al
as 1:2023cv02369
Plaintiff:
100 Mile Fund, LLC
Defendant:
17 Lexington Avenue, LLC, James Kennelly and Charles McInnis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Sotomayor et al v. RXO Last Mile, Inc.
as 1:2023cv02009
Plaintiff:
Francisco Sotomayor and Jose Gago
Defendant:
RXO Last Mile, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Securities and Exchange Commission v. Kwok et al
as 1:2023cv02200
Plaintiff:
Securities and Exchange Commission
Defendant:
Ho Wan Kwok, Kin Ming Je, Mountains of Spices LLC and others
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States of America v. Anderson
as 23-6178
Defendant:
ANTHONY ALLEN, DESIREE ALLEN, SHANNON BROWN and others
Defendant / Appellant:
ALAN ANDERSON, TERRENCE WILLIAMS, Sealed Defendant 2 and others
Not Yet Classified:
UNITED STATES OF AMERICA
PointOne Capital LLC v. Miles et al
as 2:2023cv00615
Plaintiff:
PointOne Capital LLC
Defendant:
Phillip Edward Miles and Michael Miles
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
PointOne Capital LLC v. Miles et al
as 1:2023cv00615
Plaintiff:
PointOne Capital LLC
Defendant:
Phillip Edward Miles and Michael Miles
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Miles v. Commissioner of Social Security
as 1:2022cv00966
Plaintiff:
Latasha Laquita Miles
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC)
Plaintiff v. Defendant
as 2:2022cv07169
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Vazzano et al v. Boehringer Ingelheim Pharmaceuticals, Inc. et al
as 3:2022cv01435
Plaintiff:
Thomas Vazzano, Brandon Lee, Khatilen Lee and others
Defendant:
GLAXOSMITHKLINE, LLC, Glaxosmithkline Holdings (Americas), Inc., Boehringer Ingelheim Pharmaceuticals, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Yost et al v. Boehringer Ingelheim Pharmaceuticals, Inc. et al
as 3:2022cv01442
Plaintiff:
Anne Yost, Henry Woody, Wanda Votaw and others
Defendant:
Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Corporation, Boehringer Ingelheim USA Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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