Cases 1 - 8 of 8
KABORE et al v. GLOBAL INVESTMENT TRADING S.A. et al
as 2:2022cv04211
Plaintiff:
SOLOMON KABORE, HILAIRE BOUDA, MAYESSA M.KOULIBAY LEMAN and others
Defendant:
GLOBAL INVESTMENT TRADING S.A. D/B/A LIYEPLIMAL, SIMTREX COMMERCIAL BROKERS LLC, EMILE PARFAIT SIMB and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
LIBERTY PHYSICAL MEDICINE AND REHABILITATION, P.C. et al v. CHA, et al
as 2:2016cv04883
Plaintiff:
Liberty Physical Medicine and Rehabilitation, P.C. and Benjamin Chang
Defendant:
TD BANKNORTH, N.A., Helen Cha , Bruce Park and others
Cause Of Action: 28 U.S.C. § 1331
CLARKE et al v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 2:2015cv07549
Plaintiff:
AMY CLARKE , MARK GJONBALAJ , JOHN MCLAUGHLIN and others
Defendant:
VOLKSWAGEN GROUP OF AMERICA, INC. and VOLKSWAGEN AG
Cause Of Action: 28 U.S.C. § 1332
FORD et al v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 2:2015cv07081
Plaintiff:
JOHN FORD , AMANDA GERTH , CATHERINE GIAQUINTO and others
Defendant:
VOLKSWAGEN GROUP OF AMERICA, INC. and VOLKSWAGEN, AG
Cause Of Action: 28 U.S.C. § 1332
CUPERSMITH et al v. PIAKER & LYONS, P.C. et al
as 1:2014cv05681
Plaintiff:
NEAL A. CUPERSMITH , FRANCES CUPERSMITH , CYNTHIA ROBBINS and others
Defendant:
PIAKER & LYONS, P.C. , RONALD L. SIMONS and TIMOTHY N. PAVENTI
Cause Of Action: 28 U.S.C. § 1332
RAY v. DENNIS ALLOCCO, ET AL.
as 2:2012cv05698
Plaintiff:
SIMONE RAY
Defendant:
UNITED STATES
Cause Of Action: 28 U.S.C. § 1442
SIMONE v. REVELATIONS CONSULTING, LLC et al
as 2:2010cv04022
Plaintiff:
MARIO SIMONE
Defendant:
REVELATIONS CONSULTING, LLC, ALEJANDRO G. ALONSO and JOHN DOES 1-10
Cause Of Action: 28 U.S.C. § 1332
VICTORY INTERNATIONAL (USA) LLC v. PERRY ELLIS INTERNATIONAL, INC. et al
as 2:2007cv00375
Plaintiff:
VICTORY INTERNATIONAL (USA) LLC and VICTORY INTERNATIONAL (USA) LLC
Defendant:
PERRY ELLIS INTERNATIONAL, INC., PERRY ELLIS INTERNATIONAL, INC., GEORGE FELDENKREIS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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