Cases 11 - 20 of 34
SHVARTSER v. LEKSER et al
as 1:2018cv00473
Plaintiff:
KONSTANTIN SHVARTSER
Defendant:
EVELINA LEKSER, SNOWPOINT CAPITAL, LLC, SP FUNDING 452, LLC and others
Cause Of Action: 28 U.S.C. § 1332
SCHAAP v. JUSTICE et al
as 1:2017cv02837
Plaintiff:
KEVIN SCHAAP
Defendant:
MELISSA F. JUSTICE, SHERI WITTMER, VIRGINIA BURDON and others
Cause Of Action: 28 U.S.C. § 1343
SWEIGERT et al v. PODESTA et al
as 1:2017cv02330
Plaintiff:
GEORGE WEBB SWEIGERT, JOHN DOES and JANE DOES
Defendant:
JOHN PODESTA, KIM FRITTS , GLEN SIMPSON and others
Cause Of Action: 28 U.S.C. § 1391
SWEIGERT et al v. PEREZ et al
as 1:2017cv02223
Plaintiff:
GEORGE WEBB SWEIGERT, JOHN DOES 1 TO 435 and JANE DOES 1 TO 435
Defendant:
TOM PEREZ , DNC SERVICES CORPORATION , DEBORAH WASSERMAN-SCHULTZ and others
Cause Of Action: 28 U.S.C. § 1391
AMBAC ASSURANCE CORPORATION v. U. S. DEPARTMENT OF TREASURY et al
as 1:2017cv00809
Plaintiff:
AMBAC ASSURANCE CORPORATION
Defendant:
U. S. DEPARTMENT OF TREASURY, STEVEN MNUCHIN and JOHN DOE
Cause Of Action: 28 U.S.C. § 1331
PATEL v. PATEL et al
as 1:2016cv02411
Plaintiff:
KAMAL K. PATEL
Defendant:
VIJAYKANT PATEL, BHARTIBEN VIJAYKANT PATEL, ROYAL BANK OF SCOTLAND GROUP and others
Cause Of Action: 28 U.S.C. § 1332
DEVORAH v. ROYAL BANK OF CANADA et al
as 1:2015cv00032
Plaintiff:
CARRIE DEVORAH
Defendant:
ROYAL BANK OF CANADA, RBC WEALTH MANAGEMENT THE ALIAS OF RBC, PRIVATE COUNSEL (USA) INC. and others
Cause Of Action: 28 U.S.C. § 1332
MCMULLEN v. SYNCHRONY BANK et al
as 1:2014cv01983
Plaintiff:
VALERIE MCMULLEN
Defendant:
SYNCHRONY BANK , JPMORGAN CHASE & CO. , WAYNE BULLEN and others
Cause Of Action: 28 U.S.C. § 1332
BRUMMER v. HOSPITAL MANAGEMENT ASSOCIATES INC et al
as 1:2014cv00573
Movant:
UNITED STATES OF AMERICA
Plaintiff:
CRAIG S. BRUMMER
Defendant:
HEALTH MANAGEMENT ASSOCIATES, INC. , MONROE HMA LLC , WINDER HMA LLC and others
Cause Of Action: 31 U.S.C. § 3729
NATIONWIDE MUTUAL INSURANCE COMPANY et al v. UNITED STATES OF AMERICA et al
as 1:2012cv01043
Plaintiff:
NATIONWIDE MUTUAL INSURANCE COMPANY and JOHN B. LINDSEY
Defendant:
UNITED STATES OF AMERICA and DEPARTMENT OF HOMELAND SECURITY
Cause Of Action: 28 U.S.C. § 2671
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