Cases 41 - 50 of 792
Government Employees Insurance Company et al v. Tristate Psychological Injury Services, P.C. et al
as 1:2023cv04091
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Tristate Psychological Injury Services, P.C., Scott Lloyd, Ph.D. (A Sole Proprietorship), Scott Lloyd, Ph.D and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Farallon Healthcare Partners Master, L.P. et al v. Fibrogen, Inc. et al
as 3:2023cv02602
Plaintiff:
Farallon Healthcare Partners Master, L.P., Farallon Capital (AM) Investors, L.P., Farallon Capital F5 Master I, L.P. and others
Defendant:
Fibrogen, Inc., Enrique Conterno, James A. Schoeneck and others
Qian v. K Trans Worldwide Logistics LLC
as 3:2023cv00660
Plaintiff:
Haocheng Qian
Defendant:
K Trans Worldwide Logistics LLC
NUAXESS 2 INC. v. SCLS Advisors Inc. a/k/a The Visionary Group
as 1:2023cv03548
Plaintiff:
NUAXESS 2 INC.
Defendant:
SCLS Advisors Inc. a/k/a The Visionary Group
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
OHLIN et al v. DEFENDANT 1 a/k/a SELINA and JOHN DOES 1-20,
as 3:2023cv08852
Plaintiff:
MARCO OHLIN and NATASHA PARACHA
Defendant:
DEFENDANT 1 a/k/a SELINA and JOHN DOES 1-20,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
OHLIN et al v. DEFENDANT "1" a/k/a "SELINA" et al
as 3:2023cv08856
Plaintiff:
MARCO OHLIN and NATASHA PARACHA
Defendant:
DEFENDANT "1" a/k/a "SELINA", JOHN DOES 1-20, DEFENDANT "1" and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Densler et al v. The Medical Protective Company Inc. et al
as 1:2023cv00216
Plaintiff:
Adm Bethany Densler, Christopher Atwood, Jennifer Hickey and others
Defendant:
The Medical Protective Company Inc., MedPro Group Inc., f/k/a Medical Protective Corporation, Robert Ignasiak and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Louis v. Kuttner et al
as 1:2023cv01532
Plaintiff:
Roland Louis
Defendant:
Ludwig Kuttner, Louis Investment Properties, LLC, K Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Greene v. Grimes et al
as 3:2023cv00453
Plaintiff:
Frank Greene, Jr.
Defendant:
Lila D Grimes, Pearl A Greene, Wells Fargo Bank and others
Damian v. TD Ameritrade, Inc. et al
as 1:2023cv21236
Plaintiff:
Melanie E. Damian, as Receiver of Rajiv Patel, a/k/a Ravi Patel, a/k/a Raj Patel, Melanie E. Damian, as Receiver of Bluprint, LLC and Melanie E. Damian, Receiver, as Assignee of Claims of Kalpana Patel, Melanie E. Damian, RAVI PATEL and others
Defendant:
TD Ameritrade, Inc., Charles Schwab Futures and Forex LLC f/k/a TD Ameritrade Futures & Forex LLC, Charles Schwab Futures and Forex LLC and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
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