Cases 1 - 10 of 66
Beychok, et al v. Baffert, et al
as 3:2024cv00100
Plaintiff:
Michael E Beychok, Justin Wunderler, Keith Mauer and others
Defendant:
Robert A. Baffert and Bob Baffert Racing Stables, Inc.
Interested Party:
W. Craig Robertson, William B. Federman, Daniel P. Markoff and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Roberta Alexander-Seals v. SIU Credit Union et al
as 2:2023cv08249
Plaintiff:
Roberta Alexander-Seals
Defendant:
SIU Credit Union, Nancy Sirker-Palanco, Matthew Ortner and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gleinn et al v. Wassgren et al
as 8:2020cv01677
Plaintiff:
BRUCE R. HANNEN, MARIA CELLI, BERTRAM D. GREENBERG, as trustee for the Greenberg Family Trust and others
Defendant:
DLA PIPER LLP (US), PAUL WASSGREN and FOX ROTHSCHILD LLP
Interested Party:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Deutsche Bank Trust Company Americas v. Richard Paniagua et al
as 1:2011cv09409
Defendant:
The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Beecher Reagan Advisors, LLC v. Greenberg et al
as 4:2022cv03652
Plaintiff:
Beecher Reagan Advisors, LLC
Defendant:
Matthew Greenberg and Evelake, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Total Merchant Services, LLC v. TMS NC Inc. et al
as 5:2021cv00240
3Rd Party Defendant:
Marc Gardener, North American Bancard Holdings LLC, Kirk Haggarty and others
Plaintiff:
Total Merchant Services, LLC
Defendant:
Christopher Collins and TMS NC Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Greenberg v. HP Inc.
as 9:2021cv82107
Plaintiff:
Danielle Greenberg
Defendant:
HP Inc.
Cause Of Action: 15 U.S.C. § 2301
Jiaxing Super Lighting Electric Appliance Co., LTD. v. Bruggeman et al
as 5:2021cv08489
Plaintiff:
Jiaxing Super Lighting Electric Appliance Co., LTD.
Defendant:
John Bruggeman, Steve Westly, Frank Creer and others
Cause Of Action: 28 U.S.C. § 1332
Greenberg et al v. Amazon.com Inc
as 2:2021cv00898
Plaintiff:
Alvin Greenberg, Michael Steinberg and Julie Hanson
Defendant:
Amazon.com, Inc. and Amazon.com Inc
Cause Of Action: 28 U.S.C. § 1332
Todd Greenberg v. Target Corporation, et al
as 19-16699
Defendant / Appellee:
INTERNATIONAL VITAMIN CORPORATION, a New Jersey Corporation, PERRIGO COMPANY OF SOUTH CAROLINA, INC. and TARGET CORPORATION, a Minnesota Corporation
Plaintiff / Appellant:
TODD GREENBERG, On Behalf of Himself and All Others Similarly Situated
Amicus Curiae:
COUNCIL FOR RESPONSIBLE NUTRITION
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
