Cases 31 - 40 of 2,471
Tsupko v. Funding et al
as 1:2024cv00356
Plaintiff:
Victor Tsupko doing business as Victory Motors Inc
Defendant:
Fiji Funding doing business as Moe Greenes and Moe Greenes
Counter Defendant:
Victory Motors, Inc. and Victor Tsupko
Cross Plaintiff:
Fiji Funding
Cause Of Action: 28 U.S.C. § 1331 Federal Question
ALG Trustee LLC v. Bullen et al
as 3:2024cv00126
Petitioner:
ALG Trustee LLC
Respondent:
Robert R. Bullen, Internal Revenue Service and River Knolls Homeowners Association, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States Department of Homeland Security et al v. Intermex Wire Transfer, LLC
as 2:2024mc00006
Petitioner:
United States Department of Homeland Security, Immigration and Customs Enforcement and Homeland Security Investigations
Respondent:
Respondent Intermex Wire Transfer, LLC
Cause Of Action: 49 U.S.C. § 1903 Petition to enforce administrative summon
Lacayo v. Dalton
as 1:2024cv00653
Plaintiff:
Julio Lacayo
Defendant:
Natalia Dalton
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Entri LLC v. GoDaddy.com LLC
as 1:2024cv00569
Plaintiff:
Entri LLC
Defendant:
GoDaddy.com LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Chiluvuri v. U.S. National Science Foundation
as 1:2024cv00252
Plaintiff:
Raju Chiluvuri
Defendant:
U.S. National Science Foundation
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Trans Union, LLC v. Scroggins
as 3:2024mc00002
Petitioner:
Trans Union, LLC
Respondent:
Kerry Jennifer Scroggins
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Tsupko v. Westlake Flooring Company LLC
as 1:2024cv00360
Plaintiff:
Victor Tsupko doing business as Victory Motors Inc
Defendant:
Westlake Flooring Company LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Hamidov v. Shift4Shop
as 1:2024cv00254
Plaintiff:
Rovshan Hamidov
Defendant:
Shift4Shop
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Wells Fargo, N.A., v. Zhong Xin Hui Trade LLC et al
as 3:2024cv00124
Plaintiff:
Wells Fargo N.A.
Defendant:
Zhong Xin Hui Trade LLC and John Jefferson Butler, Jr.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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