Cases 11 - 20 of 68
Floodbreak, LLC v. Diego Trust, LLC et al
as 3:2022cv00840
Plaintiff:
Floodbreak, LLC
Defendant:
Diego Trust, LLC, Paraiso 2, LLC, Kevin F. Biebel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McCabe v. CVS Health Corporation
as 1:2022cv03116
Plaintiff:
Kevin McCabe
Defendant:
CVS Health Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Guevara v. E-Filliate, Inc.
as 7:2022cv04119
Plaintiff:
Kevin Guevara
Defendant:
E-Filliate, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Walker v. Pastoressa et al
as 2:2022cv00997
Plaintiff:
Kevin James Walker
Defendant:
Joseph C. Pastoressa, Daniel McCarthy, Michael Broxmeyer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2022cv02034
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Fernbach et al v. Bui-Tuong et al
as 1:2022cv00756
Plaintiff:
Alex Fernbach, Bailey Rosmarin, Sean Bui and others
Defendant:
Bryan Bui-Tuong and Parley Labs, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Free Holdings Inc. v. McCoy et al
as 1:2022cv00881
Plaintiff:
Free Holdings Inc.
Defendant:
Kevin McCoy, Sotheby's Inc., Nameless Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Kelly v. Kasim International Corporation
as 1:2021cv08134
Plaintiff:
Kevin Kelly
Defendant:
Kasim International Corporation
Cause Of Action: 28 U.S.C. § 1332 fr
People of the State of New York et al v. Lear Capital Inc. et al
as 1:2021cv00809
Petitioner:
People of the State of New York and Letitia James
Respondent:
Lear Capital Inc. and Kevin DeMeritt
Cause Of Action: 28 U.S.C. § 1332
State Farm Automobile Insurance Company v. United States of America
as 7:2021cv04928
Defendant:
THE UNITED STATES OF AMERICA and United States of America
Plaintiff:
State Farm Mutual Automobile Insurance Company a/s/o Kevin C. Donohue, State Farm Automobile Insurance Company and State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1346
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