Cases 1 - 10 of 54
Plaintiff v. Defendant
as 1:2024cv10494
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Affholter v. Citigroup Global Markets Inc et al
as 1:2023cv12302
Plaintiff:
A. Matthew, J. Affholter and A. P. Matthew
Defendant:
Citigroup Global Markets Inc, Citadel Securities LLC,, FTX and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Maxwell v. NewRez LLC, et al
as 21-1910
Plaintiff / Appellant:
KEITH JASON MAXWELL
Defendant / Appellee:
NEWREZ, LLC, a/k/a New Penn Financial, LLC, d/b/a Shellpoint Mortgage Servicing, MTGLQ INVESTORS, L.P., GOLDMAN SACHS GROUP, INC., and all subsidiaries and others
Maxwell v. NewRez LLC et al
as 1:2021cv11588
Defendant:
NewRez LLC also known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing, New Penn Financial, LLC, MTGLQ Investors, L.P. and others
Plaintiff:
Keith Jason Maxwell
Cause Of Action: 12 U.S.C. § 191
Woods v. Collins
as 19-1698
Trustee:
JOSEPH B. COLLINS and RICHARD KING, Assistant U.S. Trustee
Appellant:
R. SUSAN WOODS
Appellee:
GOLDMAN SACHS GROUP, INC.
Plaintiff v. Defendant
as 1:2019cv10321
Trustee:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Rodriguez et al v. Autopistas Metropolitanas de Puerto Rico, LLC et al
as 3:2018cv01639
Plaintiff:
Carlos Negron Sierra, Jose Garcia, Carlos Rodriguez and others
Defendant:
AUTOPISTAS METROPOLITANAS DE PUERTO RICO, LLC, Kapsch TrafficCom USA, Inc., Gila LLC and others
Cause Of Action: 28 U.S.C. § 1332
Watkins v. Solid Biosciences, Inc. et al
as 1:2018cv10587
Plaintiff:
James Watkins
Defendant:
Solid Biosciences, Inc. , Ilan Ganot , Jennifer Ziolkowski and others
Cause Of Action: 15 U.S.C. § 77
Rollhaus v. Acacia Communications, Inc. et al
as 1:2017cv11988
Plaintiff:
Rina Rollhaus
Defendant:
Acacia Communications, Inc. , Murugesan Shanmugaraj , John F. Gavin and others
Cause Of Action: 15 U.S.C. § 77
The Financial Oversight and Management Board for Puerto Rico-
as 3:2017cv01599
Plaintiff:
The Financial Oversight and Management Board for Puerto Rico
Creditor:
Mutual Fund Group , Ambac Assurance Corporation , Puerto Rico AAA Portfolio Bond Fund , Inc. and others
Trustee:
The Bank of New York Mellon and U.S. Trustee Office
Cause Of Action: 11 U.S.C. § 101
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