Cases 1 - 4 of 4
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
PNC Bank, National Association, successor to National City Bank v. Udell et al
as 1:2016cv05400
Plaintiff:
PNC Bank, National Association, successor to National City Bank
Defendant:
Glenn Udell , Pamela Udell , Sorrento Enterprises, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Johnson et al v. H&R Block, Inc. et al
as 1:2012cv03591
Plaintiff:
Janette M. Johnson , Pamela A. Hill , Melissa Mays and others
Defendant:
H&R Block, Inc. , H&R Block Services, Inc. , HRB Tax Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Huynh v. Nghia-Sinh International, Inc. et al
as 1:2007cv05831
Plaintiff:
Hoi T. Huynh
Defendant:
Nghia-Sinh International, Inc., Mguyen T. Hieu, Luan V. Nguyen and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
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