Cases 1 - 10 of 87
Cleesattle v. Handler et al
as 1:2024cv00006
Defendant:
The Law Office of William J. Factor, LTD, Robert P. Handler, Commercial Recovery Associates, LLC and others
Plaintiff:
Donald Cleesattle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lyons v. Walmart, Inc. et al
as 2:2023cv00616
Plaintiff:
Carol P Lyons and Carol P. Lyons
Defendant:
Walmart, Inc., Green Dot Corporation and Green Dot Bank doing business as Bonneville Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lucky D et al v. Prager Metis LLP et al
as 1:2023cv23871
Plaintiff:
Lucky D, Jong R.D., How Yuan and others
Defendant:
Prager Metis LLP and Armanino LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Thomas v. Scharf et al
as 1:2023cv03255
Plaintiff:
Jarvis Thomas
Defendant:
Charles W. Scharf, Michael P. Santomassimo, Tangela (Smith) Richter and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
P AND P MOBILE TRANSPORTATION v. WEEMS et al
as 5:2023cv00037
Plaintiff:
P AND P MOBILE TRANSPORTATION
Defendant:
SHANDREKA WEEMS, MARIO JACKSON, NORMAN BATTIE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Saks v. Lester et al
as 3:2022cv01628
Plaintiff:
Eugene Saks doing business as Sak Capital Partners LLC
Defendant:
Timothy P Lester, Moseley & Lester, Larry Bennett and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Atlantic Shareholder Services, LLC v. Nelson
as 1:2022cv00485
Plaintiff:
Atlantic Shareholder Services, LLC
Defendant:
Jennifer P. Nelson
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Pop v. LuliFama.com LLC et al
as 8:2022cv02698
Plaintiff:
Alin Pop
Defendant:
LuliFama.com LLC, My LuliBabe, LLC, Lourdes Hanimian and others
Not Classified By Court:
Gregory P. Holder
Government Employees Insurance Co. et al v. Mayzenberg et al
as 0:2022mc62031
Defendant:
Tamilla Dovman, Igor Mayzenberg, Mingmen Acupuncture Services, P. C. and others
Plaintiff:
Government Employees Insurance Co., GEICO General Insurance Company, Geico Casualty Co. and others
Kukorinis v. Walmart, Inc.
as 8:2022cv02402
Plaintiff:
VASSILIOS KUKORINIS
Defendant:
Walmart, Inc.
Not Classified By Court:
Gregory P. Holder
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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