Cases 1 - 10 of 384
Shore United Bank, N.A. v. Tough et al
as 3:2024cv00370
Plaintiff:
Shore United Bank, N.A.
Defendant:
David G Tough, Neville B Tough, Pamela J. Hamilton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Rahmani v. IRS et al
as 1:2024cv00706
Plaintiff:
Najia Rahmani
Defendant:
IRS, Paul Ferguson, Social Security Administration and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Sanchez v. Garland et al
as 4:2024cv01149
Plaintiff:
Bianca M Sanchez
Defendant:
Merrick B. Garland and Federal Bureau of Prisons
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Poisik v. Thompson et al
as 1:2024cv00266
Plaintiff:
Ari B. Poisik
Defendant:
Ian J. Thompson, Caleb Hubbard, Sean Mleczynski and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Vladimir Kruglyak v. Karen Phoebus
as 24-1156
Plaintiff:
VLADIMIR KRUGLYAK, d/b/a Fruklyak, Inc.
Defendant:
KAREN J. PHOEBUS and HOME DEPOT U.S.A., INCORPORATED
Lopez-Marti et al v. Geico Insurance Company et al
as 8:2024mc00011
Plaintiff:
Suljeily Lopez-Marti and Sylvia Nieves-Pepin
Defendant:
Geico Insurance Company, Jonathan Elias-Rodriguez, John Doe and others
Morris v. Michael Santomassimo
as 1:2024cv00034
Plaintiff:
Ryan-Tyrone Morris
Defendant:
Michael Santomassimo, d/b/a CFO of Wells Fargo & Co. and Michael Santomassimo doing business as CFO of Wells Fargo & Co.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Suthrave et al v. Garland et al
as 1:2024cv00018
Plaintiff:
Ramesh Suthrave and Sandhya Rani Suthrave
Defendant:
Merrick B. Garland, Alejandro Mayorkas and Ur M. Jaddou
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Lewis et al v. Johnson Hall et al
as 8:2023cv03419
Defendant:
The Bank of New York Mellon, Hon Lisa A. Johnson Hall, Hon, Dolores Dorsainvil and others
Plaintiff:
Terence Lewis and Regina Lewis
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
MONACO et al v. ELEVATED INVESTMENTS, LLC et al
as 1:2023cv00959
Plaintiff:
JESSA HINTON, JESSICA GOLDEN, KIMBERLY COZZENS and others
Defendant:
ELEVATED INVESTMENTS, LLC doing business as LA RUMBA GSO doing business as LIMELIGHT and PAUL B. TALLEY
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
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