Cases 1 - 10 of 12
Banzai Advisory Group, LLC et al v. The Founders Fund VII, LP et al
as 1:2024cv00599
Plaintiff:
Banzai Advisory Group, LLC, Banzai Capital Partners, LLC, Neugebauer Family Enterprises, LLC and others
Defendant:
The Founders Fund VII, LP, The Founders Fund VII Principals Fund, LP, The Founders Fund VII Entrepreneurs Fund, LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rayfield-Bey v. Wells Fargo & Company et al
as 1:2022cv01073
Plaintiff:
verlyn-teresa: rayfield-bey
Defendant:
Wells Fargo & Company, Charles W. Scharf, Lorraine Brown and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Johnson v. Singer et al
as 1:2021cv00176
Defendant:
Jeffrey Gary, National Holdings Corporation, B. Riley Financial, Inc. and others
Plaintiff:
William Johnson
Principal Growth Strategies, LLC et al v. AGH Parent LLC et al
as 1:2019cv01319
Defendant:
Senior Health Insurance Company of Pennsylvania, Private Bankers Life Annuity LTC 2, Kevin Cassidy and others
Nominal Defendant:
Plantinum Management (NY) LLC, Mark Nordlicht, Murray Huberfeld and others
Plaintiff:
Platinum Partners Value Arbitrage Fund L.P., Martin Trott & Christopher Smith and Principal Growth Strategies, LLC
Cause Of Action: 28 U.S.C. § 1441
Dunlap et al v. A.O. Smith Water Products Company et al
as 1:2019cv01009
Defendant:
ITT LLC, Sterling Fluid Systems (USA) LLC, FMC Corporation and others
Plaintiff:
Glenda R. Dunlap, Dianna Smith, Derrick Mack and others
Cause Of Action: 28 U.S.C. § 1332
Gilstrap v. CBS Corporation et al
as 1:2019cv00309
Defendant:
Electric Boat Corporation, Goulds Pumps LLC, Ingersoll-Rand Company and others
Plaintiff:
Jerry S. Gilstrap
Cause Of Action: 28 U.S.C. § 1332
Principal Life Insurance Company v. Dermont Bell Irrevocable life Insurance Trust et al
as 1:2017cv00659
Plaintiff:
Principal Life Insurance Company
Defendant:
Dermont Bell Irrevocable life Insurance Trust and PF Participation Funding Trust, Wells Fargo Delaware Trust
Cause Of Action: 28 U.S.C. § 1331
Paget v. Principal Financial Group et al
as 1:2013mc00111
Plaintiff:
Douglas S. Paget
Defendant:
Principal Financial Group and Principal Life Insurance Company
Respondent:
W.L. Gore & Associates Inc.
Cause Of Action: Civil Miscellaneous Case
DIRECTV LLC v. Heaps
as 1:2011cv00336
Defendant:
TCBT LLC doing business as Chalkboard also known as Chalkboard Tavern & Grille also known as Rumor Has It Tap House & Grill, Kenneth Heaps Individually, and as officer, director, shareholder and/or principal of TCBT LLC d/b/a The Chalkboard a/k/a Chalkboard Tavern & Grille a/k/a Rumor Has It Tap House & Grill, Chalkboard Tavern & Grille and others
Plaintiff:
DIRECTV LLC
Cause Of Action: Cable System Piracy
Principal Life Insurance Company v. Wells Fargo Bank NA et al
as 1:2009cv00012
Plaintiff:
Principal Life Insurance Company
Defendant:
Wells Fargo Bank NA and CAP Accumulation Trust
Cause Of Action: Diversity
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
