Cases 1 - 10 of 93
Bravia Capital Hong Kong Limited v. SL Green Realty Corporation et al
as 1:2024cv02296
Plaintiff:
Bravia Capital Hong Kong Limited
Defendant:
SL Green Realty Corporation, 245 Park Member LLC, Palisades Member 1 LLC and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Compass-Charlotte 1031, LLC v. Prime Capital Ventures, LLC et al
as 1:2024cv00055
Defendant:
405 Motorsports LLC, Prime Capital Ventures, LLC, Berone Capital Fund, LP and others
Plaintiff:
Compass-Charlotte 1031, LLC
Cross Defendant:
KIMBERLY A. HUMPHREY, TINA M. ROGLIERI, Kimmy Humphrey and others
Cross Plaintiff:
Paul A. Levine
Intervenor:
CoNextions Medical Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Levine v. Kreiss et al
as 0:2023cv62080
Plaintiff:
Randy Craig Levine
Defendant:
Jason Kreiss and Kreiss Law Firm
Cause Of Action: 28 U.S.C. § 1332 Diversity
Levine v. Bitkov et al
as 3:2023cv01110
Plaintiff:
Randy Levine
Defendant:
Igor Bitkov, Irina Bitkova, Anastasia Bitkova and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Levine v. Liberty Mutual Group Insurance et al
as 4:2023cv00034
Plaintiff:
Jaliku Levine
Defendant:
Liberty Mutual Group Insurance, Tricon American Homes, Navy Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Adam Levine Living Trust v. Rick Cole
as 2:2023cv01236
Plaintiff:
Adam Levine Living Trust
Defendant:
Rick Cole
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Holland v. CryptoZoo, Inc. et al
as 1:2023cv00110
Plaintiff:
Don Holland
Defendant:
CryptoZoo, Inc., Logan Paul, Danielle Strobel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SARAIYA et al v. COMPLETE ADVISORS PLUS LLC et al
as 3:2022cv07557
Plaintiff:
MRUNAL SARAIYA and ASAVARI SARAIYA
Defendant:
COMPLETE ADVISORS PLUS LLC, NAINESH SHAH, EVAN LEVINE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Levine v. DOE
as 8:2022cv02156
Plaintiff:
Felice Levine
Defendant:
JOHN DOE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Tara Hogate Livingston et al v. Ford Motor Company
as 2:2022cv05042
Plaintiff:
Tara Hogate Livingston, Angel Johnson, Mira Kacor and others
Defendant:
Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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