Cases 1 - 10 of 240
John Allen v. USA, et al
as 24-3431
Plaintiff:
JOHN D. ALLEN
Defendant:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE, Commisioner and JONATHAN M. MORRIS
Flickinger v. Bank of America Corporation et al
as 2:2024cv02438
Plaintiff:
Justin Flickinger
Defendant:
Bank of America Corporation, JPMorgan Chase Bank National Association, LJN Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shaya v. Nofs et al
as 2:2024cv10670
Plaintiff:
Stephen B. Shaya
Defendant:
Kylie Nofs, Zhu Shicai, Luo Yanbing and others
Intervenor:
Alt 5 Sigma Canada, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Oak 44 Property Management, LLC v. Maddix et al
as 5:2024cv00063
Plaintiff:
Oak 44 Property Management, LLC and John D Gaston
Respondent:
Justin Maddix, Stephen Wood, Lexington 859 Service, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Jason Counts, et al v. General Motors, LLC, et al
as 24-1139
Plaintiff:
JASON COUNTS, DONALD KLEIN, OSCAR ZAMORA and others
Defendant:
GENERAL MOTORS, LLC and ROBERT BOSCH LLC
Burton et al v. Winn et al
as 1:2024cv00045
Plaintiff:
Logan Burton, Marc Zdrojewski, James Wright and others
Defendant:
Cody Clay Winn, Market Modern, LLC and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Chaney et al v. CVS Pharmacy, Inc. et al
as 6:2024cv00007
Defendant:
Holly Harris, CVS Pharmacy, Inc., Kentucky CVS Pharmacy, LLC and others
Plaintiff:
James A. Chaney
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Allen v. United States of America et al
as 2:2024cv00315
Plaintiff:
John Dale Allen
Defendant:
UNITED STATES OF AMERICA, IRS Commissioner and Jonathan M. Morris
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
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
Robert Johnson v. Donald Trump, et al
as 23-1953
Plaintiff / Appellant:
ROBERT W. JOHNSON
Defendant / Appellee:
DONALD J. TRUMP, FACEBOOK, INC., META and others
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