Cases 1 - 10 of 54
Incrediblebank v. Belt Entertainment, LLC et al
as 5:2024cv06054
Plaintiff:
Incrediblebank
Defendant:
Belt Entertainment, LLC, Michael D White and Jeny L. White
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Harrington v. White et al
as 2:2023cv02790
Plaintiff:
Kenitha L. Ferguson Harrington
Defendant:
Demario D. White and JS Management, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
MILIOTE v. BANK OF AMERICA
as 3:2023cv04869
Plaintiff:
MICHAEL MILIOTE
Defendant:
BANK OF AMERICA, BRYAN T. MOYNIHAN, SHARON L. ALLEN and others
WEISS v. MOYNIHAN et al
as 2:2023cv03851
Plaintiff:
ROBERT WEISS
Defendant:
BRIAN T. MOYNIHAN, SHARON L. ALLEN, FRANK P BRAMBLE, SR. and others
WEISS v. MOYNIHAN et al
as 3:2023cv03851
Plaintiff:
ROBERT WEISS
Defendant:
BRIAN T. MOYNIHAN, SHARON L. ALLEN, FRANK P. BRAMBLE, SR. and others
Thomas P. DiNapoli v. Ford et al
as 1:2023cv04142
Plaintiff:
Thomas P. DiNapoli, Comptroller of the State of New York, as Administrative Head of the New York State and Local Retirement System, and as Trustee of the New York State Common Retirement Fund and Thomas P. DiNapoli
Defendant:
Robert B. Ford, Robert J. Alpern, Roxanne S. Austin and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Hamilton v. Ford
as 1:2023cv02648
Plaintiff:
David Hamilton
Defendant:
Robert B. Ford, Robert J. Alpern, Roxanne S. Austin and others
WHITE et al v. STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY
as 3:2023cv00030
Plaintiff:
WARREN L. WHITE and DARLENE D. WHITE
Defendant:
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Lusk et al v. Guggenheim et al
as 4:2022cv04183
Plaintiff:
Charles Morgan Lusk, II and Sylvason, LLC
Defendant:
Daniel Guggenheim, Southern Spear, Inc., Paul C Bennett, III and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Williams v. Levchin et al
as 3:2022cv05300
Plaintiff:
Ron Williams
Defendant:
Max Levchin, Michael Linford, Jeremy Liew and others
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