Cases 1 - 10 of 38
Scott v. Flagstar Bank, N.A.
as 1:2024cv10071
Plaintiff:
Cynthia Scott
Defendant:
Flagstar Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Scott et al v. Union Bank and Trust Company
as 1:2023cv12436
Plaintiff:
Jeffrey Scott, Bonnie Scott and Paul F. Bender
Defendant:
Union Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Rosenthal v. Bloomingdales.com, LLC
as 23-1683
Plaintiff / Appellant:
SCOTT ROSENTHAL
Defendant / Appellee:
BLOOMINGDALE'S and BLOOMINGDALES.COM, LLC
Rosenthal v. Bloomingdale's Inc.
as 1:2022cv11944
Plaintiff:
Scott Rosenthal
Defendant:
Bloomingdale's Inc. and Bloomingdales.com, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
In Re: DAILY FANTASY SPORTS LITIGATION
as 1:2016md02677
Defendant:
DAILY FANTASY SPORTS LITIGATION, MATTHEW BOCCIO, FANDUEL DEPOSITS, LLC and others
Plaintiff:
Cory Hemrich, Kelly Griffin, Steven Brown and others
Amicus Curiae:
Aaron Rivera, Glenn Pena and Joseph Leckerman
Cause Of Action: 28 U.S.C. § 1332
Nasr v. Gregson et al
as 1:2020cv10368
Defendant:
Scott T. Drohan, James S. Gregson, Kimberly MacDonald and others
Plaintiff:
Amr A Nasr
Cause Of Action: 15 U.S.C. § 1601
Securities and Exchange Commission v. Kinetic Investment Group, LLC, et al.
as 3:2020cv01125
Defendant:
Kinetic Investment Group, LLC and Michael Scott Williams
Receiver:
Mark A Kornfeld
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
AER Advisors Inc et al v. FMR LLC et al
as 1:2017cv12214
Defendant:
FMR L.L.C. and Fidelity Brokerage Services LLC
Plaintiff:
Peter E. Deutsch, AER Advisors Inc and William J. Deutsch
Not Classified By Court:
Thomas E. Scott
Cause Of Action: 28 U.S.C. § 1332
Bey v. Ellis et al
as 1:2020fp00022
Defendant:
Zachary Bernier and Scott Ellis
Plaintiff:
Farraj King Bey
Cause Of Action: 28 U.S.C. § 1332
Famiglietti vs. Paysafecard.com et al
as 1:2016cv11784
Plaintiff:
Tracy Smith, Alicia Ferdula, Scott Murphy and others
Defendant:
Paysafecard.com, FANDUEL DEPOSITS, LLC, DraftKings, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
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