Cases 1 - 10 of 63
BMO Bank N.A. v. Sim Transport LLC et al
as 1:2024cv01393
Plaintiff:
BMO Bank N.A.
Defendant:
Sim Transport LLC, Sim Transport Inc. and Ivan Skorev
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Empower Annuity Insurance Company of America et al v. Atomi Financial Group, Inc. et al
as 1:2024cv00681
Plaintiff:
EMPOWER ANNUITY INSURANCE COMPANY OF AMERICA, EMPOWER ADVISORY GROUP, LLC and Empower Retirement LLC
Defendant:
ATOMI FINANCIAL GROUP iNC d/b/a COMPOUND PLANNING, NATHAN BENGALI, WILLEM BLOEMSMA and others
Schweitzer et al v. Hardy, Jr. et al
as 1:2024cv00626
Plaintiff:
Ivan Schweitzer and Marjorie Schweitzer
Defendant:
Robert Hardy, Jr. and B&L Transport, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Cody v. American Family Insurance
as 1:2023cv03107
Plaintiff:
Ivan Cody
Defendant:
American Family Insurance and American Family Mutual Insurance Company, S.I.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Plaintiff v. Defendant
as 1:2023cv02714
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Plaintiff v. Defendant
as 1:2023cv02162
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Plaintiff v. Defendant
as 1:2023cv01415
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Quintana-Ledezma v. USA
as 1:2023cv01165
Petitioner:
Gabriel Ivan Quintana-Ledezma
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Radic v. Bob Penkhus Volkswagon, Inc.
as 1:2023cv00603
Plaintiff:
Ivan Radic
Defendant:
Bob Penkhus Volkswagon, Inc. and Bob Penkhus Volkswagen, Inc.
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Martinez et al v. Mendoza Jaddou et al
as 1:2022cv03371
Plaintiff:
Emanuelita Martinez and Ivan Alves Valencia
Defendant:
Ur Mendoza Jaddou, USCIS, Director, USCIS Loren K. Miller and others
Cause Of Action: 28 U.S.C. § 1361 - Petition for Writ of Mandamus
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