Cases 51 - 60 of 739
Kaye et al v. Barry S. Franklin & Associates, P.A. et al
as 1:2023cv02755
Plaintiff:
Barry Kaye and Ahron Berlin
Defendant:
Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Udeogu v. Intercontinental Capital et al
as 1:2023cv02738
Plaintiff:
Nonso Udeogu
Defendant:
Intercontinental Capital, Caliber Homes LLC Loans Inc., Newrez LLC D/B/A Shellpoint Mortgages Servicing and others
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Dima v. Best Buy Company, Inc. et al
as 7:2023cv02869
Plaintiff:
VINCENT DIMA
Defendant:
BEST BUY COMPANY, INC. d/b/a/ BEST BUY CO. OF MINNESOTA, BestBuy.com, LLC, Best Buy Stores, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Easom v. Sharps Technology Inc. et al
as 2:2023cv01598
Plaintiff:
John Easom
Defendant:
Sharps Technology Inc. and Alan R. Blackman
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Government Employees Insurance Company et al v. Wong et al
as 1:2023cv01559
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Steven Wong, M.D., Steven Wong, MD (A Sole Proprietorship), Cogo Solutions, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Navigator Business Services LLC v. Chen et al
as 1:2023cv01551
Plaintiff:
Navigator Business Services LLC
Defendant:
Mr. Aiguang Chen, QIN WEI Chen, Mao Sheng Realty LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Soman et al
as 1:2023cv01526
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Sheila Soman, M.D., Sheila Soman MD (A Sole Proprietorship), Emil Efrem and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Government Employees Insurance Company et al v. Green Power New York LLC et al
as 1:2023cv01304
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Green Power New York LLC, Konstantinos Koutelos, M.D., Gary Grody and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rousseau v. Coates et al
as 2:2023cv00038
Plaintiff:
Cheryl Rousseau
Defendant:
John Boyd Coates, III, Barbara Riva Coates and The Barbara Coates Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NEUSTADT et al v. GMTC FOOD SERVICES, LLC, et al
as 1:2023cv00950
Plaintiff:
JACOB NEUSTADT, JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC, MORDECAI NEUSTADT and others
Defendant:
GMTC FOOD SERVICES, LLC,, DANNY JORDAN, ABC GLOBAL RESOURCES USA, LLC, and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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