Cases 1 - 10 of 490
United States Securities and Exchange Commission v. Poerio
as 2:2024cv00700
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Frank T. Poerio, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
KIRKLAND v. EF INSTITUTE FOR CULTURAL EXCHANGE, INC. et al
as 2:2024cv00434
Defendant:
EF WORLD JOURNEYS, INC., ACADEMIC HEALTHPLANS, INC., EF INSTITUTE FOR CULTURAL EXCHANGE, INC. and others
Plaintiff:
BRANDY KIRKLAND
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Erie Insurance Exchange v. United States
as 1:2024cv00096
Plaintiff:
Erie Insurance Exchange
Defendant:
United States
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
ROCCO v. FARMERS INSURANCE EXCHANGE et al
as 2:2024cv00209
Plaintiff:
MELISSA ROCCO
Defendant:
FARMERS INSURANCE EXCHANGE i/t/a, d/b/a, a/k/a FARMERS INSURANCE COMPANY t/a, d/b/a, a/k/a FARMERS INSURANCE GROUP OF COMPANIES, t/a, d/b/a, a/k/a FARMERS PROPERTY AND CASUALTY INSURANCE COMPANY, t/, ECONOMY PREFERRED INSURANCE COMPANY, METROPOLITAN PROPERTY AND CASUALTY INSURANCE, D/B/A, A/K/A METLIFE AUTO & HOME and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SECURITIES AND EXCHANGE COMMISSION v. LARMORE et al
as 2:2023mc00162
Receiver:
ALLEN D. APPLBAUM
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JONATHAN LARMORE, ARCITERRA COMPANIES, LLC, ARCITERRA NOTE ADVISORS II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
TURNER v. CALIFORNIA CASUALTY INDEMNITY EXCHANGE
as 2:2023cv02175
Plaintiff:
TIMOTHY TURNER
Defendant:
CALIFORNIA CASUALTY INDEMNITY EXCHANGE
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
BURNS v. COOPER et al
as 2:2023cv05090
Defendant:
ERIE INSURANCE EXCHANGE, BLAKELY COOPER and ERIE INSURANCE COMPANY
Plaintiff:
JAMIYLAH BURNS
Garnishee:
PFIZER INC.
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
BURNS v. COOPER et al
as 2:2023cv05089
Plaintiff:
JAMIYLAH BURNS
Defendant:
BLAKELY COOPER and ERIE INSURANCE EXCHANGE
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
JIANG v. YUAN
as 3:2023cv00287
Plaintiff:
ZIYAO JIANG
Defendant:
LI YUAN, LIU YUAN, PUBLIC SECURITY DEPARTMENT OF BAISE CITY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
HOVAGIMIAN et al v. HOME EXCHANGE NJ LLC et al
as 2:2023cv04297
Plaintiff:
Raffi Hovagimian and 1209 Franklin LLC
Defendant:
Home Exchange NJ LLC and RAMIZ DUKA
Cause Of Action: 28 U.S.C. § 1332 Diversity - Misappropriation of Trade Secrets
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