Cases 11 - 20 of 325
v. DAVID STAPLETON in his capacity as COURT-APPOINTED RECEIVER for the RECEIVERSHIP ENTITY, including ZADEH KICKS, LLC dba ZADEH KICKS, an Oregon limited liability corporation et al
as 0:2024cv00011
Defendant:
DAVID STAPLETON in his capacity as COURT-APPOINTED RECEIVER for the RECEIVERSHIP ENTITY, including ZADEH KICKS, LLC dba ZADEH KICKS, an Oregon limited liability corporation and THE SNEAK PEAK LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Paradise Valley Construction Company LLC v. Lusso Auto LLC et al
as 2:2023cv02074
Plaintiff:
Paradise Valley Construction Company LLC
Defendant:
Lusso Auto LLC a Nevada limited liability company doing business as Lusso Auto Spa & Design, FMJNR LLC, Jong Min Rhee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Route Consultants, Inc. et al v. E3 NV, LLC et al
as 2:2023cv01703
Plaintiff:
Route Consultants, Inc., a Tennessee corporation, Crypto Quo, LLC, a Tennessee limited liability company, Blockleaf, LLC and others
Defendant:
E3 NV, LLC, a Nevada limited liability company, William Murdock and E3 NV, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alvaro Navarro, et al v. Park Assist, LLC, et al
as 23-55028
Plaintiff / Appellant:
ALVARO NAVARRO, ARELIZ NAVARRO, LEILANI ROSS and others
Defendant / Appellee:
PARK ASSIST, LLC, a Delaware Limited Liability Company, TAUBMAN CENTERS, INC., a Michigan Corporation, TAUBMAN COMPANY, LLC, a Delaware Limited Liability Company and others
Robert Hunter Biden v. Garrett Ziegler et al
as 2:2023cv07593
Plaintiff:
Robert Hunter Biden
Defendant:
Garrett Ziegler, ICU, LLC a Wyoming Limited Liability Company doing business as Marco Polo and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
In re: Salt Lake County v. Volkswagen Group of America, Inc., et al
as 23-16024
Not Classified By Court:
In re: VOLKSWAGEN "CLEAN DIESEL" MARKETING, SALES PRACTICES, AND PRODUCTS LIABILITY LITIGATION
Plaintiff / Appellant:
SALT LAKE COUNTY
Defendant / Appellee:
VOLKSWAGEN GROUP OF AMERICA, INC., VOLKSWAGEN AG, AUDI OF AMERICA, LLC and others
In re: Environmental Protection Commission of Hillsboroug v. Volkswagen Group of America, Inc., et al
as 23-16025
Not Classified By Court:
In re: VOLKSWAGEN "CLEAN DIESEL" MARKETING, SALES PRACTICES, AND PRODUCTS LIABILITY LITIGATION
Plaintiff / Appellant:
ENVIRONMENTAL PROTECTION COMMISSION OF HILLSBOROUGH COUNTY, FLORIDA
Defendant / Appellee:
VOLKSWAGEN GROUP OF AMERICA, INC., VOLKSWAGEN AG, AUDI OF AMERICA, LLC and others
Martin Sneider v. Woodside Credit, LLC et al
as 2:2023cv06840
Plaintiff:
Martin Sneider
Defendant:
Woodside Credit, LLC, JSC Motorcars LLC, Addison Brown and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Daniel L. Maher et al v. Wells Fargo Clearing Services, LLC. et a;
as 8:2023cv01015
Plaintiff:
Daniel L. Maher and Sarah F. Maher
Defendant:
Wells Fargo Clearing Services, L.L.C., a Delaware limited liability company, dba Wells Fargo Advisors, Wells Fargo Clearing Services LLC doing business as Wells Fargo Advisors, a Delaware limited liability company, Wells Fargo Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Pratt v. Higgins et al
as 4:2022cv04228
Plaintiff:
David Pratt
Defendant:
Robert C. Higgins, Sharon E. Higgins, 3G Green Garden Group, Inc., a Canadian Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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