Cases 11 - 20 of 395
Plaintiff v. Defendant
as 8:2023cv02599
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2023cv04557
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
SUMMIT CAPITAL PARTNERS - TALLAHASSEE IV LP v. USI INSURANCE SERVICES LLC
as 4:2023cv00430
Plaintiff:
SUMMIT CAPITAL PARTNERS - TALLAHASSEE IV LP
Defendant:
USI Insurance Services, LLC and USI INSURANCE SERVICES LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Otto Candies, LLC, et al v. Citigroup Inc.
as 23-13152
Plaintiff / Appellant:
OTTO CANDIES, LLC, CANDIES MEXICAN INVESTMENTS S. DE R.L. DE C.V., ASHMORE EMERGING MARKETS CORPORATE HIGH YIELD FUND LIMITED and others
Defendant / Appellee:
CITIGROUP INC.
Securities and Exchange Commission v. RONDINI, III et al
as 9:2023cv81285
Plaintiff:
Securities and Exchange Commission
Defendant:
WILSON J. RONDINI, III, Falcon Capital LLP and Falcon Capital Partners Limited
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Pulte Capital Partners LLC v. Lush et al
as 9:2023cv81282
Plaintiff:
Pulte Capital Partners LLC
Defendant:
Brent Lush and Goodfellas HVAC, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Barbati v. The Fresh Market, Inc. et al
as 2:2023cv14244
Plaintiff:
Lynn Barbati
Defendant:
The Fresh Market, Inc., Ocean East Improvements, LLC and Ocean East Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity
Plaintiff v. Defendant
as 0:2023cv61349
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act
NEVILLE v. TRU CAPITAL PARTNERS LLC
as 3:2023cv17555
Plaintiff:
JOHN MATTHEW NEVILLE
Defendant:
TRU CAPITAL PARTNERS LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 1:2023cv02976
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 626 Job Discrimination (Age)
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