Cases 1 - 10 of 151
United States of America v. Carl
as 8:2024cv00988
Plaintiff:
United States of America
Defendant:
Janice Carl
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Wattum Management, Inc. v. Chengdu Chenxiyu Technology Co., Ltd. et al
as 1:2024cv21052
Defendant:
Chengdu Chenxiyu Technology Co., Ltd., OKX, Binance Holdings Ltd and others
Plaintiff:
Wattum Management, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Wescott v. Ramirez Sing et al
as 6:2023cv02494
Plaintiff:
Carl A. Wescott
Defendant:
Wendy Patricia Ramirez Sing and Does 1 through 25
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Bank, N.A. v. Critter & Pest Defense Limited Liability Company et al
as 6:2023cv00969
Plaintiff:
PNC Bank, N.A.
Defendant:
Critter & Pest Defense Limited Liability Company, Carl Shaw and Stephanie Shaw
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ryan Wong et al v. Robinhood Financial LLC et al
as 3:2023cv15600
Plaintiff:
Ryan Wong, John Foraker, Jose Becerra and others
Defendant:
Robinhood Financial LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ryan Wong et al v. Robinhood Financial LLC et al
as 1:2023cv20764
Plaintiff:
Ryan Wong, John Foraker, Jose Becerra and others
Defendant:
Robinhood Financial LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Simmons et al v. State Farm Fire & Casualty Company
as 2:2023cv00196
Plaintiff:
Carl J Simmons and Cheryl A Simmons
Defendant:
State Farm Fire & Casualty Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Weaver et al v. State Auto Insurance Companies
as 4:2023cv00178
Plaintiff:
Carl Weaver and Bill Hill, LLC
Defendant:
State Auto Insurance Companies
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Seacoast National Bank v. M/Y VIAGGIO et al
as 0:2022cv62311
Plaintiff:
Seacoast National Bank
Defendant:
M/Y VIAGGIO, JCF Yacht Charters LLC, John Lizza and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty - Foreclose Ship's Mortgage
Rashidi et al v. Rashidi et al
as 1:2022cv04131
Plaintiff:
Ahmad Rashidi and Logistik Service
Defendant:
Patricia Rashidi, Carl Dauphin and Global Inter Logistics, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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