Cases 1 - 10 of 25
Yocum v. Truist Bank Inc. et al
as 2:2024cv00110
Plaintiff:
Thomas R. Yocum
Defendant:
Truist Bank Inc., Peoples Bank, Tanya Kahn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Voutsiotis et al. v. PNC Bank National Association, et al.
as 5:2023cv02305
Plaintiff:
George Voutsiotis, George Karvounides, Individually and as Custodian of an Account FBO Eleftheria Varvaras, G&Y Group, LLC and others
Defendant:
PNC Bank, National Association,, Demetrios Koutrodimos, ABC Corporations and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Federal Express Corporation v. AAA Specialty Investments, LLC et al
as 2:2022cv02857
Plaintiff:
Federal Express Corporation
Defendant:
AAA Specialty Investments, LLC, Nestor Javier Cepeda, Angel Alexander Alberto and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Doe, as next friend of John Doe 1 et al v. Varsity Brands, LLC et al
as 2:2022cv02657
Plaintiff:
Mary Doe, as next friend of John Doe 1, John Doe 2 and John & Jane Does 1-100
Defendant:
Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Parsad v. Trott Law P.C. et al
as 2:2018cv12863
Defendant:
David A. Trott, John Doe, Trott Law P.C. and others
Plaintiff:
Alireza Parsad and Alireza Parsad [E-Filer]
Father Flanagan's Boys Home v. Donlon et al.
as 1:2018cv00644
Plaintiff:
Father Flanagan's Boys Home aka Boys Town and Father Flanagan's Boys Home
Defendant:
Pamela A. Donlon and John or Jane Does 1 - 10
Cause Of Action: 28 U.S.C. § 1332
St. Louis County, Minnesota v. Purdue Pharma L.P., et al
as 1:2018op45430
Defendant:
Purdue Pharma L.P., Purdue Pharma Inc., Purdue Frederick Company, Inc., The and others
Plaintiff:
St. Louis County, Minnesota
Cause Of Action: 28 U.S.C. § 1441
Hennepin County v. Purdue Pharma L.P. et al
as 1:2018op45232
Plaintiff:
Hennepin County, Minnesota
Defendant:
Purdue Pharma L.P., Purdue Pharma Inc., Purdue Frederick Company, Inc., The and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
He et al v. Rom et al
as 1:2017cv02462
Plaintiff:
Rui He , Xiaoguang Zheng and Zhenfen Huang
Defendant:
Davor Rom, Violetta Varenkova, Zdravko Rom and others
Cause Of Action: 28 U.S.C. § 1332
WEILER v. ALLF et al
as 1:2017cv00673
Plaintiff:
LISA WEILER
Defendant:
CECIL ALLF , BRYAN E ALLF , KEY CARIBE, LLC and others
Cross_claimant:
The Cincinnati State Technical and Community College Foundation , University of Dayton , BOARD OF EDUCATION OF THE ST BERNARD-ELMWOOD PLACE CITY SCHOOL DISTRICT and others
Cross_defendant:
BRYAN E ALLF , CECIL ALLF and KEY CARIBE, LLC
Cause Of Action: 28 U.S.C. § 1441
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