Cases 181 - 190 of 3,589
CHUGHTAI et al v. BID 4 ASSETS, INC.
as 2:2023cv02518
Plaintiff:
zafar chughtai and B&E REAL ESTATE INC.
Defendant:
bid4assets inc and BID 4 ASSETS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2023cv00678
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Prime Energy and Chemical LLC v. Tucker Arensberg, et al
as 23-1870
Plaintiff / Appellant:
PRIME ENERGY AND CHEMICAL LLC
Defendant / Appellee:
TUCKER ARENSBERG and MICHAEL A. SHINER
DeLucia v. T & D's Cats of the World, LLC et al
as 4:2023cv00748
Plaintiff:
Catherine DeLucia
Defendant:
T & D's Cats of the World, LLC, Terry Mattive and TJ Mattive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HINES v. CITADEL BANK
as 2:2023cv01737
Plaintiff:
ROBERT LEROY HINES
Defendant:
CITADEL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
POSTERNOCK et al v. SIRIUS XM RADIO INC
as 3:2023cv02680
Plaintiff:
ROBYN POSTERNOCK, MURIEL SALTERS and PHILIP MUNNING
Defendant:
SIRIUS XM RADIO INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
VAN HORN, METZ & CO., INC. v. JPMORGAN CHASE & CO.
as 2:2023cv01693
Plaintiff:
VAN HORN, METZ & CO., INC.
Defendant:
JPMORGAN CHASE & CO.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kushnir et al v. Dovgal et al
as 2:2023cv01915
Plaintiff:
Vasyl Kushnir and Park Truck Plus Inc
Defendant:
Oleksandr Dovgal, Roman Tykhovsky and Illia Pashkov
Nominal Defendant:
Parking Wise Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SNU PROPERTIES LLC v. VISIO LENDING et al
as 2:2023cv02658
Plaintiff:
SNU PROPERTIES LLC
Defendant:
VISIO LENDING, BSI FINANCIAL SERVICES, INC., JOHN AND JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Easoon USA, LLC v. Kelly et al
as 1:2019cv00564
Defendant:
David S. Osterman, Mark Clifton, Brett Kelly and others
Plaintiff:
Easoon USA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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