Cases 1 - 10 of 48
Phillips v. Defendant 1 et al
as 1:2024cv07511
Defendant:
DEFENDANT 5, DEFENDANT 2, DEFENDANT 7 and others
Plaintiff:
ROMES H PHILLIPS
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ahmed v. Defendant 1 et al
as 1:2024cv06814
Plaintiff:
Imdad Ahmed
Defendant:
Evangeline Brown, John Does 1-20 and Defendant 1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marine Foods Express, Ltd. v. BMO Bank N.A. et al
as 1:2024cv05489
Plaintiff:
Marine Foods Express, Ltd.
Cross-Complainant:
Wells Fargo Bank, N.A.
Defendant:
Wells Fargo Bank, N.A., John Doe and BMO Bank N.A.
Cross-Defendant:
BMO Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Doe v. Village Practice Management Company, LLC
as 1:2024cv02882
Plaintiff:
John Doe and Angel Rodriguez
Defendant:
Village Practice Management Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
GTS Transportation Corporation et al v Unknown John Doe(s)
as 1:2024cv01633
Plaintiff:
GTS Transportation Corporation, Roman Burza and Tomas Stirbys
Defendant:
Unknown John Doe(s)
Cause Of Action: 28 U.S.C. § 1331 Federal Question
GN Pro Group, LLC et al v. Well Done ASAP, LLC et al
as 1:2023cv16711
Plaintiff:
GN Pro Group, LLC and Galina Nedialkova
Defendant:
Well Done ASAP, LLC, John Doe(s), JPMORGAN CHASE BANK, N.A., and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Yan v. Hero et al
as 1:2023cv03017
Plaintiff:
Zhao Yan
Defendant:
HERO and John Does
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Briggs v. Strategic Financial Solutions, LLC et al
as 1:2022cv03705
Plaintiff:
Julia Briggs
Defendant:
Strategic Financial Solutions, LLC, Versara Lending, LLC and John Does 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Robert Charles Class A, L.P. v. NatWest Markets PLC et al
as 1:2022cv00479
Plaintiff:
Robert Charles Class A, L.P.
Defendant:
NatWest Markets PLC, NatWest Markets Securities Inc., John Does 1-50 and others
M&N Trading LLC et al v. NatWest Markets Securities Inc. et al
as 1:2021cv06831
Plaintiff:
M&N Trading LLC, Kohl Trading LLC and Port 22 LLC
Defendant:
NatWest Markets Securities Inc., NatWest Markets PLC, NatWest Group PLC and others
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