Cases 1 - 10 of 16
Rushing et al v. Community Federal Savings Bank et al
as 1:2024cv01487
Plaintiff:
ROBERTA RUSHING and ROBERT RUSHING
Defendant:
Community Federal Savings Bank, HEIGHTS TITLE SERVICES LLC, Truist Bank and others
Cause Of Action: 28 U.S.C. § 1332 t Diversity-Torts
Ogbo et al v. CSX Transportation, Inc. et al
as 1:2023cv10297
Plaintiff:
Ngozi Ogbo, Iruka Ndubuizu, Glads Azinge and others
Defendant:
CSX Transportation, Inc., Norfolk Southern Railway Company, Maersk Line Limited and others
Cause Of Action: 28 U.S.C. § 1332 pd Diversity-Property Damage
Baikowitz et al v. Bluejay Management, LLC et al
as 2:2023cv05269
Plaintiff:
Jeffrey Baikowitz, Baikowitz Holdings (U.S.), Inc., Les Gestions Baikowitz Ltee and others
Defendant:
Bluejay Management, LLC, Bluejay Capital, LLC, Yerachmeal Jacobson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Baikowitz et al v. Bluejay Management, LLC et al
as 1:2023cv05269
Plaintiff:
Jeffrey Baikowitz, Baikowitz Holdings (U.S.), Inc., Les Gestions Baikowitz Ltee and others
Defendant:
Bluejay Management, LLC, Bluejay Capital, LLC, Yerachmeal Jacobson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Clark v. Hemphill Artworks, LLC et al
as 1:2022cv07537
Plaintiff:
Gwendolyn Clark
Defendant:
Hemphill Artworks, LLC d/b/a HEMPHILL FINE ARTS, George Hemphill, Mnuchin Gallery LLC and others
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
RMS Titanic, Inc. v. Mobile Grocers of America, LLC et al
as 1:2022cv05685
Plaintiff:
RMS Titanic, Inc.
Defendant:
Mobile Grocers of America, LLC, Strongbow Holdings, LLC, Maureen Daley and others
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Diamond Club Passover Vacations Inc. et al v. Vida Jets, LLC et al
as 1:2021cv02552
Defendant:
ABC Corp 1 through 10, Vida Jets, LLC, Camilo Beltran and others
Plaintiff:
Diamond Club Passover Vacation LLC and Chaim Wieder
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Marsh v. J.P. Morgan Chase et al
as 1:2018cv05667
Defendant:
Chase Bank, J.P. Morgan Chase, ABC Corp. 1-10 and others
Plaintiff:
Cynthia K. Marsh
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Feldman v. UTZ Quality Foods, LLC et al
as 1:2018cv06004
Plaintiff:
David Feldman
Defendant:
Good Health Natural Products, LLC, UTZ Quality Foods, LLC, Good Health Natural Products, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Moore-Mann v. Liberty Home Equity Solutions, Inc. et al
as 1:2017cv01012
Names Being Fictitiou:
ABC Corp. 1-5 and J. Doe 1-5
Defendant:
Chancellor Title Agency, Inc., Greenpath, Inc., Liberty Home Equity Solutions, Inc. and others
Plaintiff:
Perry L. Moore-Mann
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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