Cases 1 - 10 of 3,578
v. MOSCATO et al
as 3:2024cv05720
Defendant:
ROBERT MOSCATO, LORI MOSCATO, SWOF VENTURES, LP. and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Estate of Arlene Sears et al v. U.S. Bank N.A. et al
as 1:2024cv00517
Plaintiff:
Estate of Arlene Sears and Estate of Eliza R. Thorne
Defendant:
U.S. Bank N.A., Wells Fargo Bank N.A., Vida Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Law Offices of Bruce J. Chasan, LLC, et al v. John Pierce, et al
as 24-1778
Plaintiff:
LAW OFFICES OF BRUCE J. CHASAN and BRUCE J. CHASAN
Defendant:
JOHN M. PIERCE, ESQ., JAMES D. BAINBRIDGE, ESQ., PIERCE BAINBRIDGE BECK PRICE & HECHT and others
LILY OF THE SKY, LLC v. JIMENEZ
as 2:2024cv05629
Plaintiff:
LILY OF THE SKY, LLC
Defendant:
JESSIKA JIMENEZ
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Amy Gibriano v. Eisai Inc, et al
as 24-1745
Plaintiff:
AMY GIBRIANO, on behalf of herself and all others similarly situated
Defendant:
EISAI INC and ARENA PHARMACEUTICALS INC
KUHN v. WILLFORD
as 2:2024cv01123
Plaintiff:
PETER KUHN
Defendant:
JOVAN WILLFORD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sam Antar v. BetMGM LLC, et al
as 24-1364
Plaintiff:
SAM A. ANTAR
Defendant:
BETMGM LLC, BORGATA HOTEL CASINO AND SPA and MGM RESORTS INTERNATIONAL INC
SPORTS UNIVERSITIES, LLC v. LYON
as 1:2024cv05354
Plaintiff:
SPORTS UNIVERSITIES, LLC
Defendant:
Roberta Marcenaro Lyon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
POLISHED.COM, INC. v. IRMIYAYEV et al
as 3:2024cv05113
Plaintiff:
POLISHED.COM, INC.
Defendant:
MARK IRMIYAYEV, DAILY SUPER DEALS, INC., CYBER DAILY DEALS INC. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
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