Cases 11 - 20 of 121
Swenson et al v. Mobilityless, LLC et al
as 3:2019cv30168
Defendant:
Monica Smatko, Gabor Smatko, Mobilityless, LLC and others
Plaintiff:
Gerald Shearon and Barbara Swenson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Santa Cruz-Bacardi et al v. Carbonell-Torres et al
as 3:2023cv01277
Plaintiff:
Emilio Santa Cruz Bacard, Beliza Sarid Rivera Hernndez, Emilio Santa Cruz-Bacardi and others
Defendant:
Fernando Carbonell Torres, Jane Doe, ABC Insurance and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Kleiner v. Cengage Learning Holdings II, Inc. et al
as 1:2022cv10245
Plaintiff:
Fred Kleiner
Defendant:
Cengage Learning Holdings II, Inc., Cengage Learning, Inc. and Doe Affiliated Entities 1-10
Cause Of Action: 11 U.S.C. § 548 Unfair and Deceptive Trade Acts
Perez-Arritola et al v. Garcia-Muniz et al
as 3:2022cv01507
Plaintiff:
David J. Perez-Arritola and Puerto Rico Housing Financing Authority
Defendant:
Carlos L. Garca-Muniz, Carmen A. Sola-Morales, Individual Account for Mr. Carlos L. Garca Muiz in the Trust Fund at the Horizontes Development S.E. Retirement Plan and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Management LLC v. Doe(s)
as 1:2022cv30141
Plaintiff:
Hedgeye Risk Management LLC
Defendant:
John Doe(s)
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Tobias v. Doe et al
as 3:2023cv01005
Plaintiff:
Michael Tobias
Defendant:
Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company, Payward Ventures, Inc. D/B/A Kraken Bitcoin Exchange and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Boston Medical Center Corporation v. John Does 1-10
as 1:2023cv10029
Plaintiff:
Boston Medical Center Corporation
Defendant:
John Does 1-10
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Tobias et al
as 3:2023cv01004
Plaintiff:
Michael Tobias, Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Town of Tewksbury v. 3M Company et al
as 1:2022cv12025
Plaintiff:
Tewksbury, Town of and Town of Tewksbury
Defendant:
3M Company (f/k/a Minnesota Mining and Manufacturing, Co.), Angus Fire, AGC CHEMICAL AMERICAS, INC. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Management LLC v. Doe(s)
as 3:2022cv30141
Plaintiff:
Hedgeye Risk Management LLC
Defendant:
John Doe(s)
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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