Cases 21 - 30 of 203
Stanley S. and Millicent R. Barasch Living Trust v. GPB Capital Holdings, LLC et al
as 1:2019cv01079
Defendant:
Doe Auditors 1 through 10, Axiom Capital Management, Inc., Scott Naugle and others
Plaintiff:
Millicent R. Barasch, The Stanley S. and Millicent R. Barasch Living Trust and Loretta DeHay
Petitioner:
Kinnie Ma Individual Retirement Account, individually and on behalf of all others similarly situated,, Jeffery S. Gramm Individual Retirement Account, Corri Rene Eden and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Thigpen v. GEO Reentry, Inc. et al
as 4:2019cv02773
Defendant:
GEO Reentry, Inc., GEO Reentry Services, LLC, The Geo Group, Inc. and others
Plaintiff:
Henry Thigpen, Willie Miller, Jesse Lozano and others
Cause Of Action: 28 U.S.C. § 1391
Travelers Casualty and Surety Company of America v. Chovanec et al
as 4:2019cv01911
Plaintiff:
Travelers Casualty and Surety Company of America
Defendant:
Steven C. Chovanec and Cynthia L. Chovanec
Cause Of Action: 28 U.S.C. § 1332
Stevens v. Primerica Inc et al
as 3:2019cv01265
Defendant:
Primerica, Inc., PFS Investments Inc., Glenn Williams and others
Plaintiff:
Mitch Stevens
Cause Of Action: 28 U.S.C. § 1332
True North Energy Corp et al v. Goh et al
as 3:2019cv00527
Plaintiff:
True North Energy Corp and True North Acquisition Corp
Defendant:
Amiki PTE Ltd, Michael Parker and Steven Goh
Cause Of Action: 28 U.S.C. § 1446
Ramirez et al v. Home Depot USA, Inc.
as 4:2019cv00165
Plaintiff:
Steven Ramirez and SMASH DESIGN, LLC
Defendant:
HOME DEPOT USA, INC.
Cause Of Action: 28 U.S.C. § 1332
Jacobson v. SecurityNational Mortgage Company
as 4:2018cv00860
Plaintiff:
Steven Jacobson
Defendant:
SecurityNational Mortgage Company
Cause Of Action: 28 U.S.C. § 1441
Hudson et al v. Union Pacific Railroad Company et al
as 6:2018cv00515
Plaintiff:
John T Crim, Allan Long, Maggie Hudson and others
Defendant:
Union Pacific Railroad Company, John Doe and Union Pacific Corporation
Cause Of Action: 28 U.S.C. § 1332
Dixon et al v. Volkswagen Group of America, Inc.
as 1:2017cv00792
Plaintiff:
Morgan Bowling, Michael Braden, Ricardo Bravo and others
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Bradshaw et al v. Volkswagen Group of America, Inc.
as 1:2017cv00761
Plaintiff:
Lauren Bradshaw, Nick Bradshaw, Earl Coker and others
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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