Cases 1 - 10 of 90
BFG Corporation d/b/a Byline Financial Group v. J&E Business Consulting LLC d/b/a J&E Media Corp et al
as 1:2023cv15646
Plaintiff:
BFG Corporation d/b/a Byline Financial Group
Defendant:
J&E Business Consulting LLC d/b/a J&E Media Corp and Paul Paredes a/k/a Paul Paredes Sr. a/k/a Paul Donoso a/k/a Paul Paredes Donoso a/k/a Paul Paredes Donoso Sr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ziboukh et al v. Whaleco Inc. et al
as 1:2023cv15653
Plaintiff:
Jehan Ziboukh, Margret Philie, Vera Figlock and others
Defendant:
Whaleco Inc. D/B/A Temu, PDD Holdings Inc. F/K/A Pinduoduo Inc., PDD Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Green v. McComas et al
as 3:2023cv03006
Plaintiff:
Jewel Green
Defendant:
James B McComas, Chris Buhr, Dobbs Tire & Auto and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barrientos v. Fitness Member Services, LLC,
as 1:2023cv06329
Plaintiff:
Francis Barrientos
Defendant:
Fitness Member Services, LLC, a Utah limited liability company, d/b/a VASA Fitness Corporate and Fitness Member Services, LLC a Utah limited liability company doing business as VASA Fitness Corporate
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Wilson v. Norman
as 1:2023cv01660
Plaintiff:
Suzie B. Wilson
Defendant:
Sandra Norman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Daly v. NOW Health Group, Inc. d/b/a NOW Foods
as 1:2023cv01626
Plaintiff:
Michael Daly
Defendant:
NOW Health Group, Inc. d/b/a NOW Foods
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
BankUnited, N.A. v. Acquest Title Services, LLC et al
as 1:2023cv00746
Plaintiff:
BankUnited, N.A.
Defendant:
Acquest Title Services, LLC, Noreen T. Burgeson and John B. Burgeson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Todosijevic v. R.S. Pennyfields, Inc. d/b/a Rich Penn Auctions et al
as 2:2022cv00379
Plaintiff:
PETER TODOSIJEVIC
Defendant:
R.S. PENNYFIELDS, INC. d/b/a RICH PENN AUCTIONS, RICHARD PENN, WILLIAM ARRINGTON and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Van Dyke v. JP Morgan Chase et al
as 1:2022cv06063
Plaintiff:
Christel Van Dyke
Defendant:
JP MORGAN CHASE BANK, N.A. d/b/a Chase Bank, a national banking association, Chase Home Finance L.L.C., Cyprexx Services, LLC and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
CareFirst of Maryland, Inc. et al v. Walgreen Co. et al
as 1:2022cv01362
Plaintiff:
CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc., CareFirst BlueChoice, Inc. and others
Defendant:
Walgreen Co. and Walgreens Boots Alliance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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