Cases 1 - 10 of 355
Securities and Exchange Commission v. Cournoyer et al
as 1:2024cv01304
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Tye Cournoyer, Green Equity Group, LLC and RS Group Holdings, LLC
Emerald Parkway Valley Equity Group, LLC v. Sun Life Assurance Company of Canada
as 1:2024cv03039
Plaintiff:
Emerald Parkway Valley Equity Group, LLC
Defendant:
Sun Life Assurance Company of Canada
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Weingrad v. Block Equity Group LLC
as 9:2024cv02618
Plaintiff:
Leon Weingrad
Defendant:
Block Equity Group LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Weingrad v. Block Equity Group LLC
as 2:2024cv02618
Plaintiff:
Leon Weingrad
Defendant:
Block Equity Group LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
James v. United States Postal Service et al
as 2:2024at00332
Plaintiff:
LaTachianna James
Defendant:
United States Postal Service, Hall Equities Group and Mark D. Hall
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
(PS) James v. USPS, et al
as 2:2024cv00880
Plaintiff:
LaTachianna James
Defendant:
United States Postal Service, Hall Equities Group and Mark D. Hall
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury
GROUP LLC v. CONTRACTING, INC., et al
as 1:2024cv01736
Plaintiff:
AJ EQUITY GROUP LLC
Defendant:
ACCESS DEMOLITION CONTRACTING, INC., and TERRENCE MICHAEL LEVEE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
AJ Equity Group LLC v. Access Demolition Contracting, Inc., et al
as 1:2024cv01742
Defendant:
Terrence Michael Levee, Terrence M. Levee, Sr., Ronald Charles Levee and others
Plaintiff:
AJ Equity Group LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Haymond et al v Antero Resources Corporation
as 1:2024cv00022
Plaintiff:
Stephanie La Torre, Christin Palmer, Daniel Marsh Haymond, IV and others
Defendant:
Antero Resources Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Nguyen et al v. Peak Equity Group LLC et al
as 5:2023cv01195
Plaintiff:
David Nguyen, Thao Nguyen and Wynn Wynn Solutions LLC
Defendant:
Peak Equity Group LLC, High Peaks Financial LLC and Paul Sauer
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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