Cases 1 - 10 of 155
Banks v. FAMILY DOLLAR INC.
as 2:2024cv02161
Defendant:
FAMILY DOLLAR, INC.
Plaintiff:
Melissa Banks
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
BANKS v. FRESENIUS VASCULAR CARE, INC. d/b/a AZURA VASCULAR CARE
as 2:2024cv01195
Plaintiff:
TYRONE BANKS
Defendant:
FRESENIUS VASCULAR CARE, INC. doing business as AZURA VASCULAR CARE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ziyao Jiang v. Liu Yuan, et al
as 24-1510
Plaintiff:
ZIYAO JIANG
Defendant:
LIU YUAN, PUBLIC SECURITY DEPARTMENT OF BAISE CITY, NATIONAL SECURITY AGENCY OF BAISE CITY and others
GROSSWALD v. FEDERAL RESERVE BANK OF PHILADELPHIA et al
as 2:2024cv00154
Plaintiff:
STEVEN GROSSWALD
Defendant:
FEDERAL RESERVE BANK OF PHILADELPHIA and THE CITY OF PHILADELPHIA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
JIANG v. YUAN
as 3:2023cv00287
Plaintiff:
ZIYAO JIANG
Defendant:
LI YUAN, LIU YUAN, PUBLIC SECURITY DEPARTMENT OF BAISE CITY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Pauletta v. Diehl et al
as 1:2023cv01759
Plaintiff:
Robert Pauletta
Defendant:
Craig Diehl, James Helt, Barry Dillman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FRITCH v. MANUFACTURER'S AND TRADERS TRUST COMPANY
as 5:2023cv03610
Plaintiff:
TAMMY FRITCH
Defendant:
MANUFACTURER'S AND TRADERS TRUST COMPANY doing business as M&T BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
SULLIVAN et al v. TRUIST BANK et al
as 2:2023cv03363
Plaintiff:
JAMES SULLIVAN, JR. and KATHLEEN SULLIVAN
Defendant:
TRUIST BANK, SHAWON GOODMAN and SHEMANE CAVE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
DWYER v. GUARDIAN ANALYTICS, INC. et al
as 2:2023cv02320
Plaintiff:
JOHNIELLE DWYER
Defendant:
GUARDIAN ANALYTICS, INC., ACTIMIZE, INC. and WEBSTER BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
KNOLL v. TD BANK NA
as 1:2023cv01787
Lead Plaintiff:
ANDREA KNOLL
Defendant:
TD BANK NA and TD AMERITRADE HOLDING CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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