Cases 11 - 20 of 112
Meany et al v. Atomic Protocol Systems OU et al
as 1:2023cv01582
Plaintiff:
Robert Meany, Graham Dickinson, John Briscoe and others
Defendant:
Atomic Wallet, Konstantin Gladych, Konstantin Gladyshev and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pope v. Wells Fargo Bank N A et al
as 2:2023cv00086
Plaintiff:
Jillane L. Pope
Defendant:
Wells Fargo Bank NA, JP Morgan Chase Bank and Company N A, Jon Peterson and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Eckenroth et al v. Kayak Software Corporation et al
as 2:2022cv02500
Plaintiff:
Angelia Eckenroth, Bradley Eckenroth, Leah Morgan and others
Defendant:
Kayak Software Corporation, TravelDNA Inc., Travel Outlet of Virginia, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dustin Donley Construction Services LLC v. DOE et al
as 5:2022cv01010
Defendant:
JOHN DOE, 1, JOHN DOE, 2, JOHN DOE, 3 and others
Plaintiff:
Dustin Donley Construction Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Combs et al v. SafeMoon LLC et al
as 2:2022cv00642
Plaintiff:
Bill Merewhuader, Christopher Polite, Tim Viane and others
Defendant:
SafeMoon LLC, SafeMoon US, SafeMoon Connect and others
Petitioner:
Safemoon Investor Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Conlan v. K8EDW Limited et al
as 1:2022cv02602
Plaintiff:
Mark B. Conlan and United States Securities and Exchange Commission
Defendant:
K8EDW Limited, Tyler Wood, Mediatrix Capital, Inc. and others
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Telemachus Global Inc v. Northstar Funding Group LLC et al
as 2:2022cv00209
Plaintiff:
Telemachus Global Inc
Defendant:
Northstar Funding Group LLC, John Davis, Phil Culler and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sepulveda v. Kansas Car Finder, LLC et al
as 2:2022cv02338
Defendant:
Jonathan Sepulveda, John Sepulveda, Kansas Car Finder, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Peya et al v. RV World LLC
as 5:2022cv00203
Plaintiff:
Mary K Peya and John C Peya
Defendant:
RV World LLC a foreign limited liability company doing business as Gander RV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Eck et al v. Osage Land Company, Inc. et al
as 6:2022cv01027
Plaintiff:
P. John Eck and Osage Stack Partners III, LLC
Defendant:
Osage Land Company, Inc., Osage Stack Partners, LLC, Osage Stack Partners II, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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