Cases 1 - 10 of 352
BASSEY v. BEN AND BRUCE AUTOS, LLC et al
as 1:2024cv06841
Plaintiff:
DOMINIC BASSEY
Defendant:
BEN AND BRUCE AUTOS, LLC, REPUBLIC BANK, FOLARIN AFOLABI and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SEGOVIA v. BURLINGTON COAT FACTORY WAREHOUSE CORPORATION
as 1:2024cv06730
Plaintiff:
JESSICA SEGOVIA
Defendant:
BURLINGTON COAT FACTORY WAREHOUSE CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
EUGENE B. WOLSTENHOLME IRREVOCABLE TRUST v. CHARLES SCHWAB & CO., INC. et al
as 2:2024cv02206
Plaintiff:
EUGENE B. WOLSTENHOLME IRREVOCABLE TRUST
Defendant:
CHARLES SCHWAB & CO., INC. and TRUIST FINANCIAL CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
ATLAS DATA PRIVACY CORPORATION et al v. THE LIFETIME VALUE CO. LLC et al
as 1:2024cv04850
Plaintiff:
ATLAS DATA PRIVACY CORPORATION, JANE DOE-1, JANE DOE-2 and others
Defendant:
THE LIFETIME VALUE CO. LLC, BEENVERIFIED, INC., BEENVERIFIED, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
ATLAS DATA PRIVACY CORPORATION, AS ASSIGNEE OF INDIVIDUALS WHO ARE COVERED PERSON et al v. THE LIFETIME VALUE CO. LLC et al
as 3:2024cv04850
Plaintiff:
ATLAS DATA PRIVACY CORPORATION, AS ASSIGNEE OF INDIVIDUALS WHO ARE COVERED PERSON, JANE DOE-1, A LAW ENFORCEMENT OFFICER, JANE DOE-2, A LAW ENFORCEMENT OFFICER and others
Defendant:
THE LIFETIME VALUE CO. LLC, BEENVERIFIED, INC., BEENVERIFIED, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Costa et al v. Whirlpool Corporation
as 1:2024cv00188
Plaintiff:
Stacy Costa, Nathaniel Guerrero, Missy Robinson and others
Defendant:
Whirlpool Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TISDALE v. BAYER CORPORATION
as 2:2024cv00284
Plaintiff:
ACHOREA TISDALE
Defendant:
Bayer Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
WICHANSKY v. CALLAGY et al
as 2:2024cv00169
Plaintiff:
MARC WICHANSKY
Defendant:
SEAN CALLAGY, CALLAGY LAW, P.C. and Callagy Coaching Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Cascia Corporation et al v. Smith et al
as 2:2024cv00091
Plaintiff:
Cascia Corporation and Sandy Mariani
Defendant:
Robert M Smith, Robert P Smith, Dorothea Smith Estate and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Cascia Corporation v. Smith et al
as 2:2024cv00015
Plaintiff:
Cascia Corporation
Defendant:
Robert M Smith, Colorado Foot and Ankle Clinic, Dorthea Smith, Estate and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
