Cases 1 - 10 of 43
Libra Securities Holdings, LLC et al v. Robles
as 2:2023cv01250
Plaintiff:
Libra Securities Holdings, LLC and Jess Ravich
Defendant:
Jennifer Robles
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SVB Financial Group et al v. Drendel
as 3:2022cv00457
Plaintiff:
SVB Financial Group and SVB Securities Holdings LLC
Defendant:
Michael Drendel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
In re: Treasury Securities Auc
as 22-943
Plaintiff:
Arkansas Teacher Retirement System, Beaver County Employees' Retirement Fund, individually and on behalf of all others similarly situated, Marc Federighi, individually and on behalf of all those similarly situated and others
Defendant / Appellee:
Michael St. John, BNP Paribas Securities Corp., Bank of Nova Scotia, New York Agency and others
Plaintiff / Appellant:
City of Pontiac Police and Fire Retirement System, On behalf of itself and on behalf of all others similarly situated, Cleveland Bakers and Teamsters Pension Fund, on behalf of themselves and all others similarly situated, Cleveland Bakers and Teamsters Health and Welfare Fund, on behalf of themselves and all others similarly situated and others
Defendant:
BMO Capital Markets Corp., CIBC World Markets Corp., Cantor Fitzgerald & Co. and others
St. Vidas Inc. v. United States Liability Insurance Company
as 1:2020cv03465
Counter Claimant:
United States Liability Insurance Company
Counter Defendant:
St. Vidas Inc.
3Rd Party Defendant:
Andrew Kelly and World Class Security Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
SECURED HOLDINGS, LLC v. 605 BROAD ST LLC et al
as 2:2020cv01237
Plaintiff:
SECURED HOLDINGS, LLC
Defendant:
605 BROAD ST LLC N/K/A 605 BROAD URBAN RENEWAL, LLC and JACOB TAUBER
Cause Of Action: 28 U.S.C. § 1345
Gargiulo, Inc. v. Farm Fresh Packers, LLC, et al
as 9:2019cv80511
Defendant:
Farm Fresh Packers, LLC, a Florida limited liability company, Miranda Pfaff, FFP Secure Holdings, LLC, a Florida limited liability company and others
Plaintiff:
Gargiulo, Inc.
Cause Of Action: 07 U.S.C. § 0499
Sandoval Wholesales, Inc. v. Farm Fresh Packers, LLC et al
as 9:2019cv80394
Defendant:
MICHAEL JOHN FABRY, MIRANDA MARCELLE PFAFF-FABRY, FFP SECURE HOLDINGS LLC and others
Plaintiff:
Sandoval Wholesales, Inc.
Cause Of Action: 07 U.S.C. § 0499
Entourage Freight Solutions, Inc. v. Farm Fresh Packers, LLC, et al
as 9:2019cv80216
Plaintiff:
Entourage Freight Solutions, Inc.
Defendant:
FFP Secure Holdings, LLC, Jeffrey Pfaff, Farm Fresh Packers, LLC and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Melby et al
as 3:2019cv00355
Defendant:
Jacalyn Lisa Melby, ORHub Inc, Castillo De Coachella LLC and others
Plaintiff:
United States of America and USA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Douglas v. Allied Universal Security Services et al
as 1:2017cv06093
Defendant:
Allied Barton Security Services LLC, Allied Security Holdings LLC and Allied Universal Security Services
Plaintiff:
Kirk Douglas
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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