Cases 1 - 10 of 1,099
Perez-Santiago v. John Doe Nos. 1-25 et al
as 1:2024cv11482
Plaintiff:
Michael Andree Perez-Santiago
Defendant:
John Doe Nos. 1-25 and - 184,754.264227 U.S. Dollar Coin
Garnishee:
Circle Internet Financial, LLC and Circle Technology Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
La Marchesina v. - 513,367.335904 U.S. Dollar Coin et al
as 1:2024cv11483
Plaintiff:
Carlo La Marchesina
Defendant:
- 513,367.335904 U.S. Dollar Coin and John Doe Nos. 1-25
Garnishee:
CIRCLE INTERNET FINANCIAL, LLC and Circle Technology Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Ziukas v. John Doe Nos. 1-25 et al
as 1:2024cv11487
Plaintiff:
Romas Ziukas
Defendant:
John Doe Nos. 1-25 and - 433,437.088847 U.S. Dollar Coin
Garnishee:
CIRCLE INTERNET FINANCIAL, LLC and Circle Technology Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
COULTER v. BERRY DUNN MCNEIL & PARKER LLC
as 2:2024cv00192
Plaintiff:
EMILY COULTER
Defendant:
BERRY DUNN MCNEIL & PARKER LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Watkins et al v. Musk et al
as 1:2024cv11384
Plaintiff:
Chris Watkins, Global Lease Group Inc., Prudhvi Samudrala and others
Defendant:
Elon R Musk, Elon Musk Revocable Trust dated July 22, 2003 and Excession LLC
Ritrovato v. Charles Schwab & Co., et al
as 24-1489
Plaintiff:
NICHOLAS A. RITROVATO, III
Defendant:
CHARLES SCHWAB & CO.
Lee v. Bank Of America et al
as 1:2024cv11266
Plaintiff:
Heewon Lee
Defendant:
Bank Of America, Bank Of America, N.A., Home Retention Service/Specialized Loan Servicing and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Michael E. Gumprecht, LLC v. Groff et al
as 3:2024cv01210
Plaintiff:
Michael E. Gumprecht, LLC
Defendant:
Michael Groff and Wesley Decatur
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Wilson v. Mohela
as 1:2024cv11235
Plaintiff:
Judith Wilson
Defendant:
Mohela
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ameral v. D Development Group LLC et al
as 1:2024cv11189
Plaintiff:
Patricia A. Ameral
Defendant:
D Development Group LLC, Dennis D Oliveira, Kyle J Vieira and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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