Cases 11 - 20 of 197
Conaway v. Bank of America, N.A. et al
as 3:2023cv00542
Plaintiff:
David Conaway
Defendant:
Bank of America, N.A., Bank of America Corporation and Does 1 - 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Therabody, Inc. v. Walton
as 3:2023cv00545
Plaintiff:
Therabody, Inc.
Defendant:
David C. Walton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Garrison et al v. Jung
as 8:2023cv01969
Plaintiff:
Edwin Garrison, Gregg Podalsky, Skyler Lindeen and others
Defendant:
Brian Jung
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
Huebner et al v. Ayres Associates Inc et al
as 2:2023cv03010
Plaintiff:
Julie Huebner and David Huebner
Defendant:
Ayres Associates Inc, ChemDesign Products Inc, Chemguard Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Furman et al v. Cooper/Haims Advisors LLC et al
as 5:2023cv00326
Plaintiff:
David Furman and Lauren Furman
Defendant:
Cooper/Haims Advisors LLC and Jared Haims
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Scalable Insights, LLC et al v. Bihrle Applied Research, Inc. et al
as 4:2023cv00058
Plaintiff:
Scalable Insights, LLC and David Patterson
Defendant:
Bihrle Applied Research, Inc., American Robotics, Inc. and Ondas Holdings, Inc.
Counter Claimant:
Bar Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Ashmore v. Racich et al
as 6:2023cv01710
Receiver:
Beattie B Ashmore
Defendant:
David Racich, Aaron Gravel and Brokers Alliance Inc
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
Esterhay v. Ten Oaks Management, LLC et al
as 3:2023cv00203
Plaintiff:
John Esterhay
Defendant:
Ten Oaks Management, LLC, ASTECH Holdings, LLC, Andrew Lovrovich and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Birks et al v. Small Community Specialists, L.L.C. et al
as 8:2023cv00837
Plaintiff:
David Birks and Michael Federman
Defendant:
Small Community Specialists, L.L.C., Associations, Inc. and Hoam Ventures, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
CIARCIELLO v. BIOVENTUS INC. et al
as 1:2023cv00032
Plaintiff:
Robert Ciarciello
Defendant:
Bioventus Inc, Kenneth M Reali, Mark L Singleton and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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