Cases 1 - 10 of 20
SEQUOIA EDUCATION SYSTEMS, INC et al v. SENTISSI et al
as 0:2024cv60018
Plaintiff:
SEQUOIA EDUCATION SYSTEMS, INC doing business as FUNCTIONAL MEDICINE UNIVERSITY, RONALD J. GRISANTI and INTEGRATIVE CLINICAL PRACTICE TOOLS, P.C. doing business as FMLOGICS SOFTWARE
Defendant:
ANASS SENTISSI, SAFFRON LLC doing business as WHOLESTIC NUTRITION, WHOLESTIC NUTRITION II, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Martin v. Perkins, Jr. et al
as 9:2023cv80948
Plaintiff:
Gregory C. Martin
Defendant:
Richard G. Perkins, Jr., Paradise Marine, LLC, Perkins Development Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Vorys, Sater, Seymour and Pease LLP v. Cawley et al
as 1:2022cv01941
Plaintiff:
Vorys, Sater, Seymour and Pease LLP
Defendant:
Dermot Cawley, Patrizia M. Cawley, Cawley JV, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
De Ford v. Koutoulas et al
as 6:2022cv00652
Plaintiff:
Eric De Ford, Sandra Bader and Shawn R. Key
Defendant:
James Koutoulas, Jeffrey Carter, Erik Norden and others
Interested Party:
Brandon Leslie
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McLeod v. Costco Wholesale Corporation et al
as 3:2022cv00026
Plaintiff:
Richard McLeod
Defendant:
Costco Wholesale Corporation and John Does 1-10
Cause Of Action: 28 U.S.C. § 1446
Caliber Home Loans, Inc. v. Florida Intra State Title, LLC
as 8:2021cv02140
Plaintiff:
Caliber Home Loans, Inc.
Defendant:
Florida Intra State Title, LLC dba Sunset Title Services, Chicago Title Insurance Company, John Does 1-10 and others
Cause Of Action: 18 U.S.C. § 1030
Joly v. Gulf Coast Auto Group, Inc. et al
as 1:2020cv00455
Defendant:
Gulf Coast Auto Group, Inc., John Does 1-10, Eric Johnson and others
Plaintiff:
Daniel Joly
Cause Of Action: 28 U.S.C. § 1332
Goddard et al v. Consumer Choice Assurance LTD et al
as 1:2020cv02409
Defendant:
John Does 1-10, Chris Poucher, Consumer Choice Assurance LTD and others
Plaintiff:
Paradigm Capital Holdings LLC, Tracee Harrison, Alan Goddard and others
Cause Of Action: 28 U.S.C. § 1332
Amerair Industries of Delaware, LLC v. John Doe's 1-10
as 1:2020cv01736
Defendant:
John Doe's 1-10
Plaintiff:
Amerair Industries of Delaware, LLC
Cause Of Action: 28 U.S.C. § 1332
Hinton et al v. Turning Point Brands, Inc. et al
as 1:2020cv21476
Defendant:
International Vapor Group Inc., Franchise Creator, Inc., John Does 1-10 and others
Plaintiff:
Monica Hinton and Walter Hinton
Cause Of Action: 28 U.S.C. § 1332
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