Cases 1 - 10 of 354
Community et al v. Trading LTD et al
as 1:2024cv23357
Defendant:
MICHAEL LETYNSKI, MICHAEL SHANNON SIMS, Omegapro Forex Trading LTD and others
Plaintiff:
United Investor Community, LYADUNNI UDUGBA and BERNARD OLUNGBENGA ADESUYI
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Abrams et al v. Struengmann et al
as 2:2024cv00554
Defendant:
Andreas Biagosch, Thomas Struengmann, Yves Steffen and others
Plaintiff:
Robert S Abrams and A. Enterprises, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Abrams et al v. Struengmann et al
as 3:2024cv00554
Defendant:
Athos Service GmbH, Patiro Holding AG, Andreas Biagosch and others
Plaintiff:
Robert S. Abrams and A. Enterprises, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
v. UNITED STATES OF AMERICA et al
as 2:2024cv14221
Defendant:
Robert Walker and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Walker v. United States of America
as 2:2024cv14222
Plaintiff:
Robert Walker
Defendant:
UNITED STATES OF AMERICA, Justin Charles Ritchie, Property Transfer Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Roberts v. Blue Diamond Movers, LLC et al
as 3:2024cv00688
Plaintiff:
Normalea Roberts
Defendant:
American Way Moving, LLC and Blue Diamond Movers, Inc. doing business as Blue Diamond Premium Services
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud
Hippocrates Health Institute, Inc. et al v. Principal Financial Group, Inc. et al
as 9:2024cv80790
Plaintiff:
Hippocrates Health Institute, Inc., George Swain, Shena D Forlastro and others
Defendant:
Principal Financial Group, Inc. and Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cacho et al v. Mercedes-Benz USA, LLC et al
as 1:2024cv02894
Plaintiff:
Carl Clark, Jeffrey Robinson, Betty Walton and others
Defendant:
Mercedes-Benz USA, LLC, Mercedes-Benz Aktiengesellschaft and Mercedes-Benz Group Aktiengesellschaft
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
State Farm Mutual Automobile Insurance Company v. Spine Centers of America, Inc. et al
as 8:2024cv01064
Plaintiff:
State Farm Mutual Automobile Insurance Company
Defendant:
Spine Centers of America, Inc., Robert Cagno, Lester Morales, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bourak Auto Sales, Inc. et al v. Quocksister et al
as 9:2024cv80254
Plaintiff:
Bourak Auto Sales, Inc. and Robert Guarini
Defendant:
Tim Quocksister and Silver Arrow Cars, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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