Cases 21 - 30 of 1,062
Holt et al v. Maduro Moros et al
as 1:2024cv20701
Plaintiff:
Joshua Holt, Thamara B Holt, Derek Holt and others
Defendant:
Nicolas Maduro Moros, Cartel of the Suns, Vladimir Padrino Lopez and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 8:2024cv00325
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
Lawshe v. Verizon Communications Inc. et al
as 3:2024cv00137
Plaintiff:
William Lee Lawshe
Defendant:
Verizon Communications Inc. and Synchronoss Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Genie Investments NV, LLC v. Wearmouth et al
as 6:2024cv00271
Plaintiff:
GENIE INVESTMENTS NV, LLC
Defendant:
TRUST ALLIANCE KB, LLC, JOSHUA WEARMOUTH, James William Byrd and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Montford v. Pryor, Jr. et al
as 1:2024cv20403
Plaintiff:
John Montford
Defendant:
William H Pryor, Jr., Lanier Anderson, III, Gerald Tjoflat and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Diamond Resorts U.S. Collection Development, LLC et al v. Wesley Financial Group, LLC et al
as 6:2024cv00221
Plaintiff:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Hawaii Collection Development, LLC and Diamond Resorts Management, Inc.
Defendant:
Wesley Financial Group, LLC and Charles William McDowell, III
Cause Of Action: 28 U.S.C. § 1331 Enforcement of Administrative Subpoena
Montford v. Pryor, Jr. et al
as 1:2024cv20381
Plaintiff:
John Montford
Defendant:
William H. Pryor, Jr., Lanier Anderson, III, Gerald Tjoflat and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Montford v. Pryor, Jr. et al
as 1:2024cv20371
Plaintiff:
John Montford
Defendant:
William H. Pryor, Jr., Lanier Anderson, III, Gerald Tjoflat and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Diamond Resorts U.S. Collection Development, LLC et al v. Wesley Financial Group, LLC et al
as 6:2024mc00003
Plaintiff:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Hawaii Collection Development, LLC and Diamond Resorts Management, Inc.
Defendant:
Wesley Financial Group, LLC and Charles William McDowell, III
Petitioner:
American Resort Development Association
Cause Of Action: 28 U.S.C. § 1331 Enforcement of Administrative Subpoena
Isaacs v. Keller Williams Realty, Inc. et al
as 9:2024mc80086
Plaintiff:
Dr. Jeffrey Isaacs
Defendant:
Keller Williams Realty, Inc., Makai Southeast, LLC doing business as Keller Williams Realty Wellington and EQUESTRIAN PALMS, LLC
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