Cases 1 - 10 of 330
Estate of Arlene Sears et al v. U.S. Bank N.A. et al
as 1:2024cv00517
Plaintiff:
Estate of Arlene Sears and Estate of Eliza R. Thorne
Defendant:
U.S. Bank N.A., Wells Fargo Bank N.A., Vida Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
West African Ventures Limited et al v. Fleming et al
as 1:2024mc00162
Plaintiff:
West African Ventures Limited and Sea Trucks Group FZE
Defendant:
Ned M. Fleming, III, Craig Jennings and SunTx Capital II Management Corp.
West African Ventures Limited et al v. Ranger Offshore, Inc. et al
as 1:2024mc00163
Plaintiff:
West African Ventures Limited and Sea Trucks Group FZE
Defendant:
Ranger Offshore, Inc. and SunTx Capital Partners II GP, LP
Assurant, Inc. v. Intellectual Ventures I LLC et al
as 1:2024cv00344
Plaintiff:
Assurant, Inc.
Defendant:
Intellectual Ventures I LLC, Intellectual Ventures II LLC and Callahan Cellular L.L.C.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Pangea Equity Partners, LP et al v. Great American Insurance Group
as 1:2024cv00108
Plaintiff:
Pangea Equity Partners, LP, Pangea Equity Partners II, LP, Pangea Ventures, LLC and others
Defendant:
Great American Insurance Group
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Moon v. Richison et al
as 1:2024cv00046
Plaintiff:
Chesley Moon
Defendant:
Chad Richison, Henry C. Duques, Robert J. Levenson and others
Securities and Exchange Commission v. Larmore et al
as 1:2023mc00622
Plaintiff:
Securities and Exchange Commission
Defendant:
Johnathan Moynahan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
J. Noah, B.V. v. Maxwell et al
as 1:2023mc00529
Plaintiff:
J. Noah, B.V.
Defendant:
Willie J. Maxwell, II doing business as Zoo Gang Touring and Zoo Gang Music, LLC doing business as Zoo Gang Touring
Swaziek v. Hochschild et al
as 1:2023cv01174
Plaintiff:
Stuart Swaziek
Defendant:
Roger C. Hochschild, John T. Greene, R. Mark Graf and others
Nominal Defendant:
Discover Financial Services
In Re Discover Financial Services Derivative Litigation
as 1:2023cv01102
Plaintiff:
Portia McCollum and Stuart Swaziek
Defendant:
Roger C. Hochschild, Thomas G. Maheras, Jeffrey S. Aronin and others
Nominal Defendant:
Discover Financial Services
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