Cases 11 - 20 of 145
Qi v. Fulop et al
as 1:2022cv11118
Plaintiff:
Betty Qi
Defendant:
Ric Fulop, James Haley, Ali El-Siblani and others
In Re: Telexfree Securities Litigation
as 4:2014md02566
Plaintiff:
UKACHI OKEHIE, Stanley Onyeabo, Paulo Eduardo Ferrari and others
Defendant:
Doe Payment Processing Services, Babener & Associates, Doe Inside Promoters and others
Petitioner:
Lee M. Pollack
Interested Party:
Interim Lead Counsel and Plaintiffs' Interim Executive Committee, United States of America, Michael Montalvo and others
In Re:
Telexfree Securities Litigation and Robert J. Bonsignore
Intervenor:
Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC
Cause Of Action: 28 U.S.C. § 1332
Atlantic Solutions, LLC et al v. Smith et al
as 1:2021cv00328
Plaintiff:
Atlantic Solutions, LLC and TWC Group
Defendant:
Scott A Smith, Kimberley A. Smith and Paul Latham
Cause Of Action: 28 U.S.C. § 1330
Artem v. New England Law Boston et al
as 1:2021cv10981
Defendant:
New England Law | Boston and Scott Brown
Plaintiff:
George Artem and Pro Se Party George Artem
Cause Of Action: 28 U.S.C. § 1330
Bluestone Environmental Group, Inc. v. Zapisek et al
as 3:2021cv30056
Plaintiff:
Bluestone Environmental Group, Inc.
Defendant:
Scott Campbell, Izabela Zapisek and Taconic Ridge Environmental, Inc.
Cause Of Action: 28 U.S.C. § 1332
Scott v. Citigroup Inc. et al
as 1:2021cv10753
Defendant:
Citigroup Global Markets Inc., Citigroup Inc. and Citibank N.A.
Plaintiff:
Michael D. Scott
Cause Of Action: 28 U.S.C. § 1332
Smith v. Chelmsford Group, LLC et al
as 1:2021cv10654
Plaintiff:
Scott Smith
Defendant:
Newbury Management Company and Chelmsford Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Chelmsford Group, LLC et al v. Smith
as 1:2021cv10522
Defendant:
Scott Smith
Plaintiff:
Chelmsford Group, LLC and Newbury Management Company
Cause Of Action: 28 U.S.C. § 1332
Wasgatt v. Allstate Insurance Company et al
as 4:2020cv40118
Defendant:
Allstate Insurance Company, Scott Blume, Glenn T Shapiro and others
Plaintiff:
Paul Wasgatt
Cause Of Action: 28 U.S.C. § 1441
TD Bank, N.A. v. Behman et al
as 3:2020cv30158
Defendant:
Scott R. Behman and Behman Hambelton LLP
Plaintiff:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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