Cases 1 - 10 of 36
CUNNINGHAM v. DG3 NORTH AMERICA, INC. et al
as 2:2024cv07385
Defendant:
DG3 NORTH AMERICA, INC. doing business as DIVERSIFIED GLOBAL GRAPHICS GROUP, JOHN HANCOCK INVESTMENT MANAGEMENT, LLC and UBS FINANCIAL SERVICES, INC.
Plaintiff:
DEBRA DE SALVO and DANIEL CUNNINGHAM
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
DEANGELIS v. HEES et al
as 2:2024cv05687
Plaintiff:
PAULA DEANGELIS
Defendant:
BERNARDO HEES, JAGDEEP PAHWA, ANU HARIHARAN and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 2:2022cv01032
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
HUAXINTONG INTERNATIONAL INVESTMENT MANAGEMENT LIMITED et al v. HONGKUN USA INVESTMENT LLC et al
as 2:2022cv00609
Plaintiff:
HUAXINTONG INTERNATIONAL INVESTMENT MANAGEMENT LIMITED and NEW ASIA (CHINA) INTERNATIONAL GROUP COMPANY LIMITED
Defendant:
HONGKUN USA INVESTMENT LLC, 1419 WK OWNER LLC, HK RR (NJ) LLC and others
Cause Of Action: 28 U.S.C. § 1331
GIEREK et al v. AMERICAN EXPRESS et al
as 2:2021cv04027
Defendant:
FIDELITY BROKERAGE SERVICES doing business as FIDELITY INVESTMENTS, METROPOLITAN LIFE INSURANCE COMPANY, PUTNAM INVESTMENTS, LLC and others
Plaintiff:
SOPHIE GIEREK and DONNA M GIEREK
Cause Of Action: 15 U.S.C. § 1601
AMEC FOSTER WHEELER USA CORP. et al v. CERTAIN UNDERWRITERS AT LLOYD'S LONDON et al
as 3:2020cv08516
Plaintiff:
AMEC FOSTER WHEELER LIMITED, AMEC FOSTER WHEELER PLC and AMEC FOSTER WHEELER USA CORP.
Defendant:
EVANSTON INSURANCE COMPANY, CHUBB LIMITED, STARR INTERNATIONAL COMPANY INC. and others
Cause Of Action: 28 U.S.C. § 1441
EMQORE ENVESECURE PRIVATE CAPITAL TRUST v. SINGH et al
as 2:2020cv07324
Defendant:
Lakshmi Vilas Bank, IHH Healthcare Berhad, RHC Holdings Private Limited and others
Plaintiff:
Emqore Envesecure Private Capital Trust
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ROUSSEAU v. 3M COMPANY et al
as 2:2019cv17090
Defendant:
MICHAEL F ROMAN, INGE G THULIN and NICHOLAS C GANGESTAD
Plaintiff:
BRUCE ROUSSEAU and 3M COMPANY
Petitioner:
IRON WORKERS LOCAL 580 JOINT FUNDS, FLOSSBACH VON STORCH INVEST S.A., Sjunde AP-Fonden and others
BASH v. DITECH FINANCIAL LLC et al
as 1:2019cv12814
Defendant:
GREEN TREE SERVICING LLC, WALTER INVESTMENT MANAGEMENT CORPORATION, DITECH FINANCIAL LLC and others
Plaintiff:
LAWRENCE BASH
Cause Of Action: 18 U.S.C. § 1962
NAPRSTEK v. DITECH FINANCIAL LLC et al
as 2:2018cv11442
Defendant:
GREEN TREE SERVICING LLC, BANK OF AMERICA, DT HOLDINGS LLC and others
Plaintiff:
LUBOS NAPRSTEK
Cause Of Action: 15 U.S.C. § 1692
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