Cases 131 - 140 of 1,441
Noble House Ltd. v. Diamond Trading Company et al
as 2:2022cv02274
Plaintiff:
Noble House Ltd.
Defendant:
Diamond Trading Company and Aria Ahdoot
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Temple et al v. Ghadimi et al
as 2:2022cv02261
Plaintiff:
Benjamin David Temple and Watch Overkill, LLC
Defendant:
Pejman Ghadimi, Secret Consulting Florida, LLC d/b/a Watch Trading Academy, Pejman Ghadimipour and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Moccaldi v. Pratt City Ford, LLC
as 6:2022cv01146
Plaintiff:
Patrick Moccaldi
Defendant:
Pratt City Ford, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Taylor et al v. Upslope, LLC
as 1:2022cv01639
Plaintiff:
Megan Taylor and Spencer Heintz
Defendant:
Upslope, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson et al v. Paparazzi, LLC
as 2:2022cv00439
Plaintiff:
Crystal Johnson, Nancy Kebort, Karen Langston and others
Defendant:
Paparazzi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Assink v. DoorDash
as 2:2022cv00417
Plaintiff:
Gienie Assink
Defendant:
DoorDash
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Jones v. Shawnee F, LLC et al
as 2:2022cv02226
Plaintiff:
Carl Jones, Jr
Defendant:
Shawnee F, LLC doing business as Shawnee Mission Ford and Santander Consumer USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Conlan v. Alternative Asset Management Acquisition Corp. et al
as 1:2022cv01496
Plaintiff:
Mark B. Conlan
Defendant:
Alternative Asset Management Acquisition Corp., Autumn Gold Service, Crown Financial Services and others
Interested Party:
United States Securities and Exchange Commission, Mediatrix Capital Inc. and Mediatrix Capital Fund Ltd.
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Day v. Devries, et al
as 22-3107
Plaintiff / Appellant:
JAMES CONLON DAY, a resident of Florida
Defendant / Appellee:
F. COULTER DEVRIES, B. JANEEN DEVRIES, DANIEL JONES and others
Kenneth W Cory Ltd v. General Inc et al
as 5:2022cv00464
Plaintiff:
Kenneth W Cory Ltd
Defendant:
General Inc and Chance Brown
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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