Cases 131 - 140 of 850
Driver Opportunity Partners I LP v. Codorus Valley Bancorp, Inc.
as 1:2022cv00399
Plaintiff:
Driver Opportunity Partners I LP
Defendant:
Codorus Valley Bancorp, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
ANDERSON v. DAVID et al
as 2:2022cv00425
Plaintiff:
MICAH ANDERSON
Defendant:
ALEXANDRA DAVID, PNC FINANCIAL SERVICE GROUP INC., DONNELLEY FINANCIAL SOLUTIONS and others
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Ponder v. Maaranu et al
as 1:2021cv01239
Plaintiff:
Darnell Ponder
Defendant:
Khaazra Maaranu
Nominal Defendant:
Electronic Commerce LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
VARGAS v. RAYAT et al
as 2:2022cv00053
Plaintiff:
ZOSER VARGAS
Defendant:
HARMEL RAYAT, THOMAS BOLD, KAIYO NEDD and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
MEYER v. RAYAT et al
as 2:2022cv00430
Plaintiff:
AVIVA MEYER
Defendant:
HARMEL S. RAYAT, THOMAS BOLD, KAIYO NEDD and others
VAN HOOSER v. SCHLOTTERBECK et al
as 2:2022cv00195
Plaintiff:
GARY VAN HOOSER
Defendant:
STEVEN T. SCHLOTTERBECK, ROBERT J. MCNALLY, DAVID L. PORGES and others
Cause Of Action: 28 U.S.C. § 1332
JUCHHEIM v. JULABO USA, INC. et al
as 2:2022cv00404
Plaintiff:
RALPH JUCHHEIM
Defendant:
JULABO USA, INC., Markus G. Juchheim and Gerhard E. Juchheim
Cause Of Action: 28 U.S.C. § 1332
STIFEL TRUST COMPANY, N.A. v. KING PROPERTIES, INC. et al
as 2:2021cv20394
Plaintiff:
STIFEL TRUST COMPANY, N.A.
Defendant:
KING PROPERTIES, INC., FISHER ENTERPRISES, INC. and J. DENNIS DEVINE
Cause Of Action: 28 U.S.C. § 1332
STEIN v. SCHLOTTERBECK et al
as 2:2022cv00114
Plaintiff:
SHIVA STEIN
Defendant:
STEVEN T. SCHLOTTERBECK, ROBERT J. MCNALLY, DAVID L. PORGES and others
Cause Of Action: 28 U.S.C. § 1332
Tarek Holdings, LLC et al v. Shockley et al
as 2:2021cv20582
Plaintiff:
Tarek Holdings, LLC and Tarek Abousalem
Defendant:
Greg Shockley and James Shockley
Cause Of Action: 28 U.S.C. § 1332
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