Cases 111 - 120 of 9,684
HFSC VII, LLC v. ZUERCHER et al
as 1:2024cv21492
Plaintiff:
HFSC VII, LLC
Defendant:
BRADLEY W ZUERCHER, THERESE K ZUERCHER and JJJBT, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Qatalyst Inc v. Pipes.AI, LLC et al
as 8:2024cv00941
Plaintiff:
Qatalyst Inc
Defendant:
Pipes.AI, LLC, 805Guru,LLC and Drew Thorne-Thomsen
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Gilstrap v. Equifax Information Service
as 1:2024cv01632
Plaintiff:
Sammy E. Gilstrap
Defendant:
Equifax Information Service
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gilstrap v. HR True Check Inc.
as 1:2024cv01634
Plaintiff:
Sammy E. Gilstrap
Defendant:
HR True Check Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Randy Bayne, et al v. Taishan Gypsum Co LTD, et al
as 24-10551
Plaintiff:
RANDY BAYNE, 1ST FRANKLIN FINANCIAL CORPORATION, JOHN ANDERSON and others
Defendant:
TAISHAN GYPSUM CO LTD and TAIAN TAISHAN PLASTERBOARD CO LTD
Chamberlin et al v. Boston Finance Group, LLC et al
as 8:2024cv00438
Plaintiff:
Clark Chamberlin, Todd Chamberlin and Kelli Chamberlin
Defendant:
Boston Finance Group, LLC, Boston Asset Management Inc, Prospect Funding Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Brown et al v. Morgan Stanley Smith Barney, LLC
as 3:2024cv00119
Plaintiff:
Danae Brown and Amanda Andrews
Defendant:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TRULIEVE CANNABIS CORP v. D'AMICO
as 4:2024cv00116
Plaintiff:
TRULIEVE CANNABIS CORP
Defendant:
Alexander D'Amico
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Enterprise Bank & Trust v. CRS Standard Financial Technologies, Inc. et al
as 8:2024cv00933
Defendant:
Nadezda Voronova, CRS Standard Financial Technologies, Inc. and Nadezhda Voronova
Plaintiff:
Enterprise Bank & Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TAN v. DEFENDANT 1 et al
as 3:2024cv00163
Plaintiff:
JONAH TAN
Defendant:
DEFENDANT 1 AKA "Agatha Li" and JOHN DOES 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
