Cases 1 - 10 of 13
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
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
Lucarelli v. PennyMac Loan Services, LLC et al
as 1:2017cv01667
Plaintiff:
Andrea Lucarelli
Defendant:
PennyMac Loan Services, LLC, John C. Dugan, Michael S. Piwowar and others
Cause Of Action: 28 U.S.C. § 1331
Comprehensive Logistics Co., Inc. v. Victory Propane LLC
as 4:2017cv00895
Plaintiff:
Comprehensive Logistics Co., Inc.
Defendant:
Victory Propane LLC , American Arbitration Association and John/Jane Does
Cause Of Action: 28 U.S.C. § 1332
Scherber v. Online Auctions, LLC et al
as 3:2013cv00530
Plaintiff:
Craig E. Scherber
Defendant:
Online Auctions, LLC, Steven B Hanson, Howard C Mercer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The Lincoln Electric Company v. Manahan, et al
as 1:2010cv00724
Plaintiff:
The Lincoln Electric Company
Defendant:
Michael P. Manahan, Sr., Joseph Green, Lee, Green & Reiter, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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