Cases 41 - 50 of 757
BUTTON v. DOLLAR GENERAL CORPORATION et al
as 3:2022cv07028
Plaintiff:
RYAN BUTTON
Defendant:
DOLLAR GENERAL CORPORATION, DOLGENCORP, LLC D/B/A DOLLAR GENERAL, TODD VASOS and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
SARAIYA et al v. COMPLETE ADVISORS PLUS LLC et al
as 3:2022cv07557
Plaintiff:
MRUNAL SARAIYA and ASAVARI SARAIYA
Defendant:
COMPLETE ADVISORS PLUS LLC, NAINESH SHAH, EVAN LEVINE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
MCGAUGHRAN v. NATIONAL TAX EXPERTS et al
as 5:2022cv04430
Plaintiff:
PATRICIA MCGAUGHRAN
Defendant:
NATIONAL TAX EXPERTS,, PATRICK OAKES and DOES 1 THROUGH 50
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
PETKA et al v. XPO LAST MILE, INC. et al
as 2:2022cv04652
Plaintiff:
JENNIFER PETKA and BRIAN PETKA
Defendant:
XPO LAST MILE, INC. and XYZ CORPORATION
Cross Defendant:
JOHN DOES I-X
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
HOMESITE INSURANCE COMPANY v. OZ MOVING & STORAGE, INC. et al
as 2:2022cv07146
Plaintiff:
HOMESITE INSURANCE COMPANY ASO CHET STOJANOVICH and HOMESITE INSURANCE COMPANY
Defendant:
OZ MOVING & STORAGE, INC., LEMONADE INSURANCE COMPANY, JOHN DOE 1-5 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Insurance Contract
ESTREMERA et al v. RELIABLE VAN & STORAGE et al
as 2:2022cv05737
Plaintiff:
MABEL ESTREMERA and PETER LACEY
Defendant:
RELIABLE VAN & STORAGE, ALLIED VAN LINES, JOHN AND JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1446 Notice for Removal- Property Damage (P.I
ROOSHINE, INC. v. TRUIST FINANCIAL CORPORATION et al
as 3:2022cv05656
Plaintiff:
ROOSHINE, INC.
Defendant:
TRUIST FINANCIAL CORPORATION and JOHN DOES A-Z
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- 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
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