Cases 1 - 10 of 112
MAXIM REAL ESTATE INVESTMENTS, LLC v. MAXIM
as 2:2024cv04310
Defendant:
ALISON ROSE MAXIM
Plaintiff:
MAXIM REAL ESTATE INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
ALLSTATE VEHICLE AND PROPERTY INSURANCE COMPANY v. HIBOY et al
as 2:2024cv03164
Defendant:
FREEMAN INTELLIGENT POWER LIMITED, HIBOY INTELLIGENT INC., LVHONGHAOUS and others
Plaintiff:
ALLSTATE VEHICLE AND PROPERTY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
OWENS et al v. ROBERTSON, ANSCHUTZ, SCHNEID, CRANE & PARTNERS, PLLC et al
as 1:2024cv07142
Defendant:
DUANE MORRIS, LLP, PHH MORTGAGE, JOHN KUNDRAT and others
Plaintiff:
CLARENCE E. OWENS and FRANCES ROGERS
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
BERLEKAMP FAMILY INVESTMENTS, LLC v. PIPICH et al
as 2:2024cv00825
Defendant:
THOMAS BARTON CAPITAL GROUP, LLC, THOMAS PIPICH, BARTOM INVESTMENTS, LLC and others
Plaintiff:
BERLEKAMP FAMILY INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
NEMO DIGITAL HOLDINGS CORP. v. XYZ FINANCIAL MARKETS LLC et al
as 2:2024cv00737
Plaintiff:
NEMO DIGITAL HOLDINGS CORP.
Defendant:
XYZ FINANCIAL MARKETS LLC, QTRADE CAPITAL PARTNERS LLC, BARRY FRIEDMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ZEMEL et al v. DURGIN
as 3:2023cv22660
Plaintiff:
ELLIOT ZEMEL and KOZE INVESTMENTS, LLC
Defendant:
RICHARD DURGIN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ZEMEL et al v. DURGIN
as 2:2023cv22660
Plaintiff:
ELLIOT ZEMEL and KOZE INVESTMENTS, LLC
Defendant:
RICHARD DURGIN and RICHARD DURGIN, JR.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Winn v. Curry et al
as 1:2023cv00038
Plaintiff:
Craig Winn
Defendant:
Patrick Curry, PJC Investments, LLC, M/Y Qara and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Watkins v. Baskin et al
as 1:2023cv00056
Plaintiff:
Kimberly Watkins
Defendant:
Robert Eugene Baskin, United States Department of the Treasury - Internal Revenue Service, C. Fox and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Rafi Gibly, et al v. Best Buy Company Inc, et al
as 23-1098
Plaintiff / Appellant:
RAFI GIBLY, CHRISTIAN VIERI, YOSEF LIPKIN and others
Defendant / Appellee:
BEST BUY COMPANY INC and BEST BUY PURCHASING LLC
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