Cases 1 - 10 of 314
Greene v. Kingdom Trust Company
as 2:2024cv11018
Plaintiff:
Christopher A Greene
Defendant:
Kingdom Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Greene v. Forge Trust Company
as 2:2024cv11019
Plaintiff:
Arthur B Greene
Defendant:
Forge Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bravia Capital Hong Kong Limited v. SL Green Realty Corporation et al
as 1:2024cv02296
Plaintiff:
Bravia Capital Hong Kong Limited
Defendant:
SL Green Realty Corporation, 245 Park Member LLC, Palisades Member 1 LLC and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Alkiviades David et al v. Los Angeles County Superior Court No. BC654017 Hon. Michelle Williams et al
as 2:2024cv01665
Petitioner:
Christopher K Lui, Rafael A Ongkeko, California State Court of Appeal, Second District, Division Four and others
Respondent:
Los Angeles County Superior Court, Michelle Williams, Terry Green and others
Interested Party:
Elizabeth Taylor, Chasity Jones, Mahim Khan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Newman v. SL Green Realty Corp et al
as 1:2024cv00335
Plaintiff:
Joel Newman, Eric Gutman and William Wong
Defendant:
SL Green Realty Corp and Summit OVA Tenant LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 0:2023mc62299
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
Cause Of Action: 07 U.S.C. § 00
GGIF Glendale, LLC v. Robert Green
as 2:2023cv09842
Plaintiff:
GGIF Glendale, LLC
Defendant:
Robert Green
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Crosswell v. Martinez Cecias Rodriguez
as 23-20535
Plaintiff / Appellant:
Jorge Crosswell, Gloria Wang, LA Trade Supplies, L.L.C. and others
Defendant / Appellee:
Juan Carlos Martinez Cecias Rodriguez, Karina Hernandez, Cecilia Miranda and others
Lyons v. Walmart, Inc. et al
as 2:2023cv00616
Plaintiff:
Carol P Lyons and Carol P. Lyons
Defendant:
Walmart, Inc., Green Dot Corporation and Green Dot Bank doing business as Bonneville Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Howard v. Christus St Frances Cabrini Hospital et al
as 1:2023cv01408
Plaintiff:
Andrenique Howard and Andrenique Green
Defendant:
Christus St Frances Cabrini Hospital, Rapides Regional Medical Center and Westside Rehabilitation Center
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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