Cases 1 - 10 of 17
ANIMAL OUTLOOK v. AMERICAN HEART ASSOCIATION, INC. et al
as 1:2022cv02842
Not Classified By Court:
Animal Outlook, Inc.
Defendant:
AMERICAN HEART ASSOCIATION, INC. and DOES 1-20
Plaintiff:
ANIMAL OUTLOOK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GUILBERT TEX, INC.. v. CITIBANK N.A. et al
as 1:2021cv02016
Plaintiff:
GUILBERT TEX, INC.
Defendant:
CITIBANK NA and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332
ESTATE OF D.C. v. UNITED STATES OF AMERICA et al
as 1:2020cv00743
Defendant:
DOES 1-40, JP MORGAN CHASE BANK, SUNTRUST BANK and others
Plaintiff:
ESTATE OF D.C.
Cause Of Action: 28 U.S.C. § 2401
KEYNES v. DOES 1 TO 100 et al
as 1:2018cv01572
Defendant:
DOES 1 TO 100, John Doe Entities 1-10, JOHN DOE CORPORATIONS 1 THROUGH 10 and others
Plaintiff:
David Keynes
Cause Of Action: 28 U.S.C. § 1331
SHVARTSER v. LEKSER et al
as 1:2018cv00473
Plaintiff:
KONSTANTIN SHVARTSER
Defendant:
EVELINA LEKSER, SNOWPOINT CAPITAL, LLC, SP FUNDING 452, LLC and others
Cause Of Action: 28 U.S.C. § 1332
SWEIGERT et al v. PEREZ et al
as 1:2017cv02223
Plaintiff:
GEORGE WEBB SWEIGERT, JOHN DOES 1 TO 435 and JANE DOES 1 TO 435
Defendant:
TOM PEREZ , DNC SERVICES CORPORATION , DEBORAH WASSERMAN-SCHULTZ and others
Cause Of Action: 28 U.S.C. § 1391
HE et al v. YAHOO! INC. et al
as 1:2017cv00635
Defendant:
YAHOO! INC. , MICHAEL CALLAHAN , RONALD BELL and others
Plaintiff:
DEPU HE , ZILI YANG , DAWEI LI and others
Cause Of Action: 28 U.S.C. § 1332
WILLIAMS et al v. BANK OF NEW YORK MELLON et al
as 1:2015cv00099
Plaintiff:
CELIA M. WILLIAMS and MARIAN A. LASHER
Defendant:
BANK OF NEW YORK MELLON, JP MORGAN CHASE BANK, NATIONAL ASSOCIATION, ALBERTELLI LAW and others
Cause Of Action: 28 U.S.C. § 2201
DEVORAH v. ROYAL BANK OF CANADA et al
as 1:2015cv00032
Plaintiff:
CARRIE DEVORAH
Defendant:
ROYAL BANK OF CANADA, RBC WEALTH MANAGEMENT THE ALIAS OF RBC, PRIVATE COUNSEL (USA) INC. and others
Cause Of Action: 28 U.S.C. § 1332
MCMULLEN v. SYNCHRONY BANK et al
as 1:2014cv01983
Plaintiff:
VALERIE MCMULLEN
Defendant:
SYNCHRONY BANK , JPMORGAN CHASE & CO. , WAYNE BULLEN and others
Cause Of Action: 28 U.S.C. § 1332
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