Cases 1 - 10 of 568
Norbury Partners LP et al v. Continental Casualty Company
as 3:2024cv00897
Plaintiff:
Norbury Partners LP, Norbury Capital Advisors GP LLC, Decio Nascimento and others
Defendant:
Continental Casualty Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TD Bank, N.A. et al v. Bartkiewicz et al
as 3:2024cv00888
Plaintiff:
TD Bank, N.A. and TD Private Client Wealth, LLC
Defendant:
Brett T. Bartkiewicz, Gregg Desmarais, Raymond James Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MORRISON v. Scotia Capital (USA) Inc.
as 3:2024mc00055
Plaintiff:
EMILY MORRISON
Defendant:
Scotia Capital (USA) Inc.
Morrison v. Scotia Capital (USA) Inc.
as 3:2024mc00057
Plaintiff:
EMILY MORRISON
Defendant:
Scotia Capital (USA) Inc.
Morrison v. Scotia Capital (USA) Inc.
as 3:2024mc00056
Plaintiff:
EMILY MORRISON
Defendant:
Scotia Capital (USA) Inc.
GAN Capital LLC v. Greenwave Technology Solutions, Inc. et al
as 3:2024cv00822
Plaintiff:
GAN Capital LLC
Defendant:
Greenwave Technology Solutions, Inc., Empire Services Inc., Empire Staffing LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
N.V. Labs, Inc. v. Piney Lake Capital Management LP
as 3:2024mc00046
Plaintiff:
N.V. Labs, Inc. doing business as Reforma Group
Defendant:
Piney Lake Capital Management LP
High Ridge Futures, LLC v. Nefertiti Risk Capital Management, LLC
as 3:2024cv00641
Plaintiff:
High Ridge Futures, LLC, Howard Rothman, Robert Boshnack and others
Defendant:
Nefertiti Risk Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Mitsubishi HC Capital America, Inc. v. Johal et al
as 3:2024cv00433
Plaintiff:
Mitsubishi HC Capital America, Inc.
Defendant:
Sulakhan Johal and Jasvir Johal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
M&T Capital and Leasing Corp. v. K2 Leasing LLC et al
as 3:2024cv00226
Plaintiff:
M&T Capital and Leasing Corp. and People
Defendant:
K2 Leasing LLC, Tesla Trans Inc., Hippo Logistics Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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