Cases 11 - 20 of 35
XMOD Industries et al v. Kennedy et al
as 1:2022cv11464
Plaintiff:
XMOD Industries, a California Corporation, Michael Katsell, Linus Chee and others
Defendant:
Daniel Kennedy and MRKT LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re: Evenflo Company, Inc., Marketing, Sales Practices and Products Liability Litigation
as 1:2020md02938
In Re:
Evenflo Company, Inc., Marketing, Sales Practices and Products Liability Litigation
Plaintiff:
Amy Sapeika, Karen Sanchez, Joseph Wilder and others
Defendant:
Evenflo Company, Inc. and Goodbaby International Holdings Limited
Cause Of Action: 28 U.S.C. § 1332
Coderre et al v. Evenflo Company, Inc.
as 1:2020cv10590
Plaintiff:
Colleen Coderre, Danielle Sarratori, Angelica Ruby and others
Defendant:
Evenflo Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Lerner v. Colman et al
as 1:2019cv11738
Defendant:
Karen Reidy, James F Canavan, Kirsten Hunt and others
Plaintiff:
Sandra Colman Lerner
Cause Of Action: 18 U.S.C. § 1964
Earle et al v. Standard Process, Inc.
as 1:2019cv10952
Plaintiff:
The Antitrend LLC and Daniel R. Earle
Defendant:
Standard Process, Inc.
Cause Of Action: 28 U.S.C. § 1441
Joubert v. JP Morgan Chase Bank
as 3:2019cv30053
Plaintiff:
Daniel J Joubert
Defendant:
JP Morgan Chase Bank
Rosario-Gonzalez v. Quinones-Nieves, et al
as 17-1408
Plaintiff - Appellant:
DANIEL ROSARIO-GONZALEZ
Defendant - Appellee:
CARMEN MARGARITA QUINONES-NIEVES, KARLA ARLEEN MORALES-MORALES, CAROL MARIE MORALES-MORALES and others
Davis v. Gutierrez et al
as 1:2017cv00147
Plaintiff:
Eugene I. Davis
Defendant:
Thomas Gutierrez and Daniel W. Squiller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Rosario-Gonzalez v. Quinonez-Nieves et al
as 3:2016cv03067
Plaintiff:
Daniel Rosario-Gonzalez
Defendant:
Carmen Margarita Quinones-Nieves, Karla Arleen Morales-Morales, Carol Marie Morales-Morales and others
Cause Of Action: 28 U.S.C. § 1343
Meehan vs Future Income Payments, LLC
as 1:2016cv10483
Plaintiff:
Daniel Meehan
Defendant:
Future Income Payments, LLC
Cause Of Action: 15 U.S.C. § 1601
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