Cases 1 - 10 of 155
GU v. WANG et al
as 3:2024cv04348
Plaintiff:
DING GU
Defendant:
PETER ZUGUANG WANG, RAYMOND WANG, MING ZHAO and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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
RISE HOME BUYERS LLC v. DOE (A/K/A PAUL E. FRANK, JR.) et al
as 2:2023cv03364
Plaintiff:
RISE HOME BUYERS LLC
Defendant:
JOHN DOE (A/K/A PAUL E. FRANK, JR.), JANE DOE (A/K/A MARTHA FRANK), TRUIST BANK and others
Cross Defendant:
JANE DOES 1-3
3Rd Party Defendant:
KBW LLC, STRAIGHTLINE FUNDING, LLC, ALL-PRO TITLE GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
FRANK DUELLY HOLDINGS, LLC v. TRAVELERS CASUALTY INSURANCE COMPANY OF AMERICA
as 3:2023cv02426
Plaintiff:
FRANK DUELLY HOLDINGS, LLC
Defendant:
TRAVELERS CASUALTY INSURANCE COMPANY OF AMERICA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
MILESTONE HOUSE, LLC et al v. NORTHFIELD INSURANCE COMPANY et al
as 2:2023cv02176
Plaintiff:
MILESTONE HOUSE, LLC, MILESTONE MANAGEMENT, LLC, MORRIS STREET MILESTONE, LLC and others
Defendant:
NORTHFIELD INSURANCE COMPANY, WESTERN WORLD INSURANCE COMPANY and WHITNEY H. RODDY, INC.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Insurance Contract
NELSON v. SCHULMAN et al
as 3:2023cv01913
Plaintiff:
STEPHEN NELSON
Defendant:
DANIEL H. SCHULMAN, JOHN D. RAINEY, RODNEY C. ADKINS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
FRANK M. GARGIULO & SON, INC. v. B. GOOD INTERNATIONAL, LLC et al
as 2:2021cv18200
Defendant:
B. GOOD INTERNATIONAL, LLC, B GOOD MASTER, LLC, ANTHONY ACKIL and others
Plaintiff:
FRANK M. GARGIULO & SON, INC.
Cause Of Action: 07 U.S.C. § 499
GENTLES v. BLUE HORIZON INNOVATIONS LLC et al
as 2:2021cv16420
Plaintiff:
R. DANIEL GENTLES
Defendant:
Blue Horizon Innovations LLC and DAVID L. FRANK
Cause Of Action: 28 U.S.C. § 1331
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