Cases 21 - 30 of 942
Bowman v. United Bank for Africa, PLC
as 1:2023cv09722
Plaintiff:
Gary M. Bowman
Defendant:
United Bank for Africa, PLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Sanders v. Montoya et al
as 4:2023cv00564
Defendant:
Carmela Mertz, Madeline Montoya, Grace Nabor and others
Plaintiff:
Douglas Murray Sanders
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Noel et al v. Cronan et al
as 1:2023cv12299
Plaintiff:
Arnold A Noel, Arnold G Noel, Jr., Bartley M. Noel and others
Defendant:
Paul M Cronan, Barthine Romelus, Brailey Newton and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Dunn, et al v. Santa Fe Natural Tobacco Company, et al
as 23-2181
Plaintiff / Appellee:
MICHAEL ANDERSON, BROOKE BALOCCA, SARA BENSON and others
Defendant / Appellant:
R.J. REYNOLDS TOBACCO COMPANY, REYNOLDS AMERICAN, INC. and SANTA FE NATURAL TOBACCO COMPANY, INC.
Government Employees Insurance Company, et al v. Puzaitzer et al
as 1:2023cv07465
Plaintiff:
Government Employees Insurance Company,, Geico Indemnity Company,, GEICO General Insurance Company and others
Defendant:
Alex Puzaitzer, Irina Zayonts, Yuri Zayonts and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JURI Holdings LLC v. Kolodin
as 3:2023cv01314
Plaintiff:
JURI Holdings LLC
Defendant:
Michael Gary Kolodin
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
In Re: FTX Cryptocurrency Exchange Collapse Litigation
as 1:2023md03076
In Re:
FTX Cryptocurrency Exchange Collapse Litigation
Consolidated Plaintiff:
Edwin Garrison, Gary Piano, Sunil Kavuri and others
Consolidated Defendant:
Sam Bankman-Fried, Thomas Brady, Stephen Curry and others
Defendant:
Ribbit Capital, L.P., Shane Cheng, Sino Global Capital Holdings, LLC and others
Intervenor:
United States of America
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
Bensouna v. Someone to do it, Inc.- Gary Gunilla Gunness
as 1:2023cv23578
Plaintiff:
Bay Square LLC- Abdelkader Bensouna
Defendant:
Someone to do it, Inc.- "Gary" Gunilla Gunness
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Real Property
The Armand Hammer Foundation, Inc. v. Hammer International Foundation
as 2:2023cv01215
Plaintiff:
The Armand Hammer Foundation, Inc.
Defendant:
Hammer International Foundation
Not Classified By Court:
Attorney Gary Salomons and Bush Ross, P.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Roth v. Trex Company, Inc. et al
as 3:2023cv04895
Plaintiff:
GARY B. ROTH
Defendant:
Trex Company, Inc. and DOES 1 TO 20
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Product Liability
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