Cases 1 - 10 of 332
D&O TradeCo Inc. et al v. Generations Irrevocable Trust et al
as 2:2024cv07961
Defendant:
Lee Hirsch, Generations Irrevocable Trust, VT USA LLC and others
Plaintiff:
D&O TradeCo Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dale v. WSCO Petroleum Corp.
as 3:2024cv01545
Defendant:
WSCO Petroleum Corp.
Plaintiff:
Scott Dale
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Claridge, Jr. et al v. LeFever et al
as 4:2024cv04093
Defendant:
Divi Divi Tree, LP, LeFever Mattson, Inc., LeFever Mattson I, LLC and others
Plaintiff:
Lori Michero, Elizabeth Lull Walker, Brooke Sample and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
(PS) Scott v. Lewis et al
as 2:2024cv02137
Defendant:
Misty Blue, United States of America and Tom Lewis
Plaintiff:
Marcus Scott and Tashia Scott
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Scott v. HEALTHCARE MANAGEMENT SOLUTIONS, LLC et al
as 4:2024cv04658
Plaintiff:
Darryl Scott
Defendant:
ASRC Federal Data Solutions, LLC and HEALTHCARE MANAGEMENT SOLUTIONS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Carol Scott v. Zenwise LLC
as 2:2024cv04673
Defendant:
Zenwise LLC
Plaintiff:
Carol Scott
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Michael Mente v. Traveon Rogers et al
as 2:2024cv04470
Defendant:
Scott Oliver Law LLC, Traveon Rogers and Scott Oliver
Plaintiff:
Michael Mente
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brian A. Carter, Inc. v. Smith et al
as 1:2024cv00271
Defendant:
John Does 1-99, T. Crown Holdings III, Inc., Doe Governmental Units 1-10 and others
Plaintiff:
Brian A. Carter and Brian A. Carter, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
White Rocks (BVI) Holdings Inc. et al v. Reichman et al
as 2:2024cv01222
Defendant:
David Reichman, Donald Gilbert, Kathy M Griffin and others
Plaintiff:
John Fee, Andy Beymer, White Rocks (BVI) Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I
Dusek et al v. Darkenwald et al
as 9:2024cv00055
Plaintiff:
Matt Dusek and Rachel Dusek
Defendant:
Scott Darkenwald, Tracy Rossi and New T & B MT West LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
