Cases 1 - 10 of 41
Lamour v. Musarra et al
as 1:2024cv00903
Plaintiff:
Donna Lamour
Defendant:
Thomas Musarra, SVP, Noel Quinne, Colin Bell and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant
as 23-2742
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Lynette Cooper v. HABC
as 23-1363
Plaintiff / Appellant:
LYNETTE COOPER
Defendant / Appellee:
HABC, JANET ABRAHAMS, President/CEO, CORLISS ALSTON, SVP and others
Temple Joint Venture, LLC et al v. Palomar Specialty Insurance Company
as 6:2023cv00401
Plaintiff:
Temple SVP, LLC, Temple Joint Venture, LLC and Rodeway Inn
Defendant:
Palomar Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
SVP-Singer Holdings, Inc. v. Lindahl
as 1:2023cv02373
Plaintiff:
SVP-Singer Holdings, Inc.
Defendant:
Carl-Martin Lindahl
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Toyota Motor Sales, U.S.A., Inc. v. The Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2022cv04986
Plaintiff:
Toyota Motor Sales, U.S.A., Inc.
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule A, 15660566 Store, A-Car Store and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
as 1:2018md02865
Defendant:
Svetlin Petkov, The Stark Pension Plan, The LBR Capital Pension Plan and others
Plaintiff:
SKAT
3Rd Party Plaintiff:
Del Mar Asset Management Saving & Retirement Plan, Federated Logistics LLC 401K, David Freelove and others
Counter Claimant:
Sheldon Goldstein, The Goldstein Law Group PC 401(K) Profit Sharing Plan and ED&F Man Capital Markets, Ltd.
Consolidated Defendant:
The SKSL LLC Pension Plan, The Westridge Ave LLC 401K Plan, The Hotel Fromance Pension Plan and others
Counter Defendant:
American Investment Group Of New York, L.P. Pension Plan and Skatteforvaltningen
Not Classified By Court:
Skandinaviska Enskilda Banken, Danmark, filial af Skandinaviska Enskilda Banken AB (publ), Sverige
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Plaintiff v. Defendant
as 3:2022cv00089
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Fruit Street Health PBC et al v. Green Capital Funding, LLC et al
as 1:2022cv00359
Plaintiff:
FRUIT STREET HEALTH PBC and Laurence N Girard
Defendant:
Green Capital Funding, LLC, Yellowstone Capital, LLC, ADVANCE MERCHANT SERVICES, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2021cv11236
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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