Cases 1 - 10 of 48
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
Sun et al v. Jeunesse Global, LLC et al
as 6:2023cv01946
Defendant:
Jeunesse Inc. formerly known as Jeunesse Global, LLC doing business as Jeunesse LLC, Jeunesse Global, LLC, Kim Hui and others
Plaintiff:
Peter Sun, Kimiko Sun and A. S.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-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
The Prudential Insurance Company of America v. Gardina et al
as 6:2023cv01125
Plaintiff:
The Prudential Insurance Company of America
Defendant:
Carol Gardina, George Gardina and Does 1 - 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Covington Specialty Insurance Company v. Premier Truck Group et al
as 1:2022cv04424
Plaintiff:
Covington Specialty Insurance Company
Defendant:
Premier Truck Group and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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
Russ et al v. Newport Group, Inc. et al
as 3:2022cv00375
Plaintiff:
PRESIDING ELDER PHILLIP RUSS, IV, REV. MARCIUS KING, Phillip Russ, IV and others
Defendant:
REV. MATTHEW EWING, Newport Group, Inc., Symetra Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
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
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