Cases 1 - 10 of 56
Lamborn et al v. Ketchum et al
as 9:2023cv81471
Plaintiff:
Amy Lamborn
Defendant:
John W Ketchum, James Robo, Eric Silagy and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Lewis et al v. Nextera Energy Inc et al
as 0:2023cv61974
Plaintiff:
Sara Lewis and James Lewis
Defendant:
Nextera Energy Inc, John W Ketchum, Eric Silagy and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
McKibbin v. Ketchum et al
as 9:2023cv81234
Plaintiff:
Mark McKibbin
Defendant:
John W Ketchum, James Robo, Eric Silagy and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Rudisel v. Catina et al
as 1:2023cv22052
Plaintiff:
Roderick J. Rudisel
Defendant:
Rudy Catina, Jino Milfort, Allen Daisy and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Sizemore et al v. Zhao et al
as 1:2023cv21261
Plaintiff:
Michael Sizemore, Rudy Vazquez, Mikey Vongdara and others
Defendant:
Changpeng Zhao, Binance Holdings Limited, Binance Holdings (IE) Limited and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Wesco Insurance Company v. Industrial Sheet Metal Fabricators LLC et al
as 1:2023cv20515
Plaintiff:
Wesco Insurance Company
Defendant:
Industrial Sheet Metal Fabricators LLC, Juan Manuel Iglesias and Rudy Garcia Fonseca
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Wesco Insurance Company v. Industrial Sheet Metal Fabrications LLC et al
as 1:2023cv20511
Plaintiff:
Wesco Insurance Company
Defendant:
Industrial Sheet Metal Fabrications LLC, Juan Manuel Iglesias and Rudy Garcia Fonseca
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Garcia v. Apotex Corp. et al
as 3:2023cv10436
Plaintiff:
Rudy Garcia
Defendant:
Apotex Corp., GlaxoSmithKline Inc, GlaxoSmithKline LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Francois v. Vinifera Imports, Ltd. Incorporated et al
as 0:2022cv61414
Plaintiff:
Rudy Francois
Defendant:
Vinifera Imports, Ltd. Incorporated and Dominic Nocerino
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
United States Of America v. TUPS TAX, LLC et al
as 1:2022cv21740
Plaintiff:
United States Of America
Defendant:
TUPS Tax LLC, Cindy Odige, Rudy Aly and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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