Cases 1 - 10 of 90
NEMO DIGITAL HOLDINGS CORP. v. XYZ FINANCIAL MARKETS LLC et al
as 2:2024cv00737
Plaintiff:
NEMO DIGITAL HOLDINGS CORP.
Defendant:
XYZ FINANCIAL MARKETS LLC, QTRADE CAPITAL PARTNERS LLC, BARRY FRIEDMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FRANCO v. AT&T INC. et al
as 2:2024cv00174
Plaintiff:
TYLER FRANCO
Defendant:
AT&T INC., RICKY SINGH, KALSI SINGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
SPIEGEL et al v. GOLDIN AUCTIONS, LLC et al
as 1:2023cv01202
Plaintiff:
ALAN SPIEGEL and STEVEN SPIEGEL
Defendant:
GOLDIN AUCTIONS, LLC, KENNETH GOLDIN, 1-10 JOHN DOES and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HENRIQUEZ et al v. SANDLER et al
as 2:2023cv01069
Plaintiff:
JOSE R. HENRIQUEZ and KENIA M. HENRIQUEZ
Defendant:
SCOTT SANDLER, REALTY ONE ASSOCIATES, LLC, MITCHELL HOFFMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ANTAR v. BETMGM, LLC et al
as 2:2022cv05785
Plaintiff:
SAM A. ANTAR
Defendant:
BETMGM, LLC, THE BORGATA HOTEL CASINO AND SPA, B ONLINE CASINO and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
BULUT v. JP MORGAN CHASE BANK N.A. et al
as 2:2022cv04276
Plaintiff:
SARAH A BULUT
Defendant:
JP MORGAN CHASE BANK N.A., TRACY PAI MANAGEMENT LTD., RUMELIA CAPITAL and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
MARTINEZ v. COLLIER et al
as 2:2022cv02085
Plaintiff:
DENNIS MARTINEZ
Defendant:
ZENITH BANK GHANA LIMITED, ABUBAKAR AL HASSAN, JULIAN BROWN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SAPIRO GOTTLIEB & KROLL v. TD BANK, N.A. et al
as 3:2022cv01190
Plaintiff:
SAPIRO GOTTLIEB & KROLL
Defendant:
TD BANK, N.A., JOHN DOES 1-10, JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
FOFFA v. BOUCHARD et al
as 2:2022cv00338
Plaintiff:
LEONARD FOFFA
Defendant:
RONALD A. BOUCHARD, MINNESOTA LIFE INSURANCE COMPANY, JOHN DOES 1 10 and others
Cause Of Action: 28 U.S.C. § 1332
COMTEC SYSTEMS, INC. v. FARNAM STREET FINANCIAL INC. et al
as 1:2021cv19406
Plaintiff:
COMTEC SYSTEMS, INC.
Defendant:
FARNAM STREET FINANCIAL INC., MIKE LOUWERSE, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
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