Cases 11 - 20 of 265
GILL et al v. VBIT TECHNOLOGIES CORP. et al
as 2:2023cv00150
Defendant:
DANH CONG VO, VBIT TECHNOLOGIES CORP., VBIT MINING LLC and others
Plaintiff:
KOMLIKA GILL, MAMTA KHATIWALA, AMITA SINGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ANTAR v. BETMGM, LLC et al
as 2:2022cv05785
Plaintiff:
SAM A. ANTAR
Defendant:
BETMGM, LLC, THE BORGATA HOTEL CASINO AND SPA, B ONLINE CASINO and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
BULUT v. JP MORGAN CHASE BANK N.A. et al
as 2:2022cv04276
Plaintiff:
SARAH A BULUT
Defendant:
JP MORGAN CHASE BANK N.A., TRACY PAI MANAGEMENT LTD., RUMELIA CAPITAL and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
SYMBIONT SCIENCE, ENGINEERING AND CONSTRUCTION, INC.; et al v. GROUND IMPROVEMENT SERVICES, INC. et al
as 3:2022cv04905
Plaintiff:
SYMBIONT SCIENCE, ENGINEERING AND CONSTRUCTION, INC.;, ZURICH AMERICAN INSURANCE COMPANY, AMERICAN GUARANTEE AND LIABILITY INSURANCE COMPANY and others
Defendant:
GROUND IMPROVEMENT SERVICES, INC., JOHN DOES 1-10, ABC COMPANIES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
VERTEX, INC. v. AVALARA, INC. et al
as 2:2022cv00315
Plaintiff:
VERTEX, INC.
Defendant:
AVALARA, INC. and JOHN DOES 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity - Misappropriation of Trade Secrets
HIGH POINT PREFERRED INSURANCE COMPANY v. ADT LLC et al
as 1:2021cv19929
Defendant:
HIGH POINT PREFERRED INSURANCE COMPANY, ADT LLC, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1446 Notice for Removal- Property Damage (P.I
MARTINEZ v. COLLIER et al
as 2:2022cv02085
Plaintiff:
DENNIS MARTINEZ
Defendant:
ZENITH BANK GHANA LIMITED, ABUBAKAR AL HASSAN, JULIAN BROWN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SAPIRO GOTTLIEB & KROLL v. TD BANK, N.A. et al
as 3:2022cv01190
Plaintiff:
SAPIRO GOTTLIEB & KROLL
Defendant:
TD BANK, N.A., JOHN DOES 1-10, JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
OKPOR v. WILLIAMS et al
as 2:2022cv01074
Plaintiff:
MICHAEL OKPOR
Defendant:
OSCAR SAFARI WILLIAMS, SANDRA M. CLERK, SMP MOTORS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FOFFA v. BOUCHARD et al
as 2:2022cv00338
Plaintiff:
LEONARD FOFFA
Defendant:
RONALD A. BOUCHARD, MINNESOTA LIFE INSURANCE COMPANY, JOHN DOES 1 10 and others
Cause Of Action: 28 U.S.C. § 1332
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