Cases 1 - 10 of 11
Bayramov v. Manheim et al
as 1:2024cv00195
Plaintiff:
Elshan Bayramov
Defendant:
Manheim, Danielle Sweet, All Pro Towing and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Corbett et al v. MLINK Technologies, Inc. et al
as 1:2022cv00628
Plaintiff:
Karl Corbett and Brenda Corbett
Defendant:
MLINK Technologies, Inc., Daniel Sweet, Jeremy Davis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sweet v. Vazquez et al
as 1:2020cv00803
Defendant:
John Doe Corporations 1-3, John Doe Driver, D.I.B.A. Trucking, Inc. and others
Plaintiff:
Daniel Sweet
Cause Of Action: 28 U.S.C. § 1441
Bartlett et al v. Societe Generale de Banque au Liban SAL et al
as 1:2019cv00007
Plaintiff:
Steven W. Hiller, Linda Jones, Marvise L. Crockett and others
Defendant:
Fransabank SAL, Bank of Beirut SAL, Societe Generale de Banque au Liban SAL and others
Amicus Curiae:
European Banking Federation and Institute of International Bankers
Interested Party:
Achraf Safieddine and Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Amato et al v. Kingdom of Saudi Arabia
as 1:2018cv11849
Plaintiff:
James Quinlivan, Susan DeMaio, Jimmie Lee Boyles and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Freeman et al v. HSBC Holdings PLC et al
as 1:2014cv06601
Plaintiff:
Paul D. Harris, Tricia English, Matthew Menke and others
Defendant:
Commerzbank AG, Credit Suisse, Royal Bank of Scotland, N.V. and others
Amicus Curiae:
Major General Anthony A. Cucolo, Lieutenant General Keith Walker, Brigadier General William H. Forrester and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sweet v. Cam-Rocks, LLC
as 5:2012cv00009
Plaintiff:
Daniel Sweet
Defendant:
Cam-Rocks, LLC
Cause Of Action: 15 U.S.C. § 1692
Sweet v. Hoffman Company, LLC
as 1:2011cv01333
Plaintiff:
Daniel Sweet
Defendant:
Hoffman Company, LLC
Cause Of Action: 15 U.S.C. § 1693
SWEET v. POLICE FEDERAL CREDIT UNION
as 1:2011cv01505
Plaintiff:
DANIEL SWEET
Defendant:
POLICE FEDERAL CREDIT UNION
Cause Of Action: 15 U.S.C. § 1692
Sweet et al v. Ellingsen Family Trust 9/28/04 et al
as 6:2009cv06229
Plaintiff:
Alfred William Sweet, Evelyn L. Sweet, A.W. Sweet IRA and others
Defendant:
Ellingsen Family Trust 9/28/04, Kerry K. Killinger, Stephen Rotella and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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