Cases 1 - 10 of 33
GTS Transportation Corporation et al v Unknown John Doe(s)
as 1:2024cv01633
Plaintiff:
GTS Transportation Corporation, Roman Burza and Tomas Stirbys
Defendant:
Unknown John Doe(s)
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Yan v. Hero et al
as 1:2023cv03017
Plaintiff:
Zhao Yan
Defendant:
HERO and John Does
Cause Of Action: 28 U.S.C. § 1331 Federal Question
EDWARDS v. EDWARDS et al
as 1:2022cv02014
Plaintiff:
EDMUND EDWARDS
Defendant:
CHARRISE EDWARDS, KRISTA EDWARDS, LEE R. BOGDANOFF and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Briggs v. Strategic Financial Solutions, LLC et al
as 1:2022cv03705
Plaintiff:
Julia Briggs
Defendant:
Strategic Financial Solutions, LLC, Versara Lending, LLC and John Does 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Knight v. Truist Financial Corporation et al
as 2:2022cv00567
Plaintiff:
Patrick J Knight
Defendant:
Truist Financial Corporation and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Robert Charles Class A, L.P. v. NatWest Markets PLC et al
as 1:2022cv00479
Plaintiff:
Robert Charles Class A, L.P.
Defendant:
NatWest Markets PLC, NatWest Markets Securities Inc., John Does 1-50 and others
M&N Trading LLC et al v. NatWest Markets Securities Inc. et al
as 1:2021cv06831
Plaintiff:
M&N Trading LLC, Kohl Trading LLC and Port 22 LLC
Defendant:
NatWest Markets Securities Inc., NatWest Markets PLC, NatWest Group PLC and others
American Freight Outlet Stores, LLC v. Doe et al
as 1:2021cv00983
Defendant:
Jane Doe and John Doe
Plaintiff:
American Freight Outlet Stores, LLC
Cause Of Action: 28 U.S.C. § 1331
Shavers v. The UPS Store, Inc. et al
as 1:2021cv00720
Defendant:
The UPS Store, Inc., Generation I. LLC and John Does 1-200
Plaintiff:
Reba Shavers
Cause Of Action: 28 U.S.C. § 1441
Proctor, III et al v. JP Morgan Chase & Co. et al
as 1:2020cv02666
Plaintiff:
Synova Asset Management, LLC and Charles Herbert Proctor, III
Defendant:
JP Morgan Chase & Co., J.P. Morgan Securities LLC, J.P. Morgan Clearing Corp. and others
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