Cases 1 - 10 of 87
Wingsail Holdings LLC v. Andrew Polsky et al
as 8:2023cv02398
Plaintiff:
Wingsail Holdings, LLC
Defendant:
ALTER MANAGEMENT, LLC, ALTER HEALTH GROUP, INC., ALTER LIFE SCIENCES, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shaik M. Saheb v. Citibank et al
as 2:2024cv00076
Plaintiff:
MD SHAIK M. SAHEB and Shaik M. Saheb
Defendant:
CITIBANK, N.A., RAMI YOUSEFF, TARA M. GOHARI and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Johan Neerman et al v. Jeff Cates
as 2:2022cv02751
Plaintiff:
Johan Neerman, Olha Pavlenko and Olha Pavlenko/Neerman
Defendant:
Jeff Cates, Matt Grunseich, Joshua Comstock and others
Alternative Dispute Resolution (Adr) Provider:
Daniel A. Platt
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
AutoZone, Inc. v. Kingswood Capital Management, LLC et al
as 2:2023cv06145
Defendant:
AutoAnything, Inc., Kingswood Capital Management, LLC, Kingswood Capital Management, L.P. and others
Plaintiff:
AutoZone, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Andrew Canino v. FCA US LLC
as 8:2023cv01292
Plaintiff:
Andrew Canino
Defendant:
FCA US LLC and DOES 1 through 20, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Andrew Polsky v. MCAP Holdings, LLC et al
as 8:2023cv00225
Plaintiff:
Andrew Polsky
Defendant:
Fu-Shen Chang, MCAP Holdings, LLC, Fushen Chang and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Carl Abner et al v. Ford Motor Company
as 2:2022cv05005
Plaintiff:
Carl Abner, Donna Adair, Jason Adams and others
Defendant:
Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dale Nichols et al v. Ford Motor Company
as 2:2022cv04982
Plaintiff:
Bob Williams, Dale Nichols, Kelly Nichols and others
Defendant:
Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rebekah Seal et al v. Ford Motor Company
as 2:2022cv04996
Plaintiff:
Rebekah Seal, Joanne Senat, Arturo Senti and others
Defendant:
Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Belton Monroe et al v. Ford Motor Company
as 2:2022cv05022
Plaintiff:
Belton Monroe, Jessica Monroe, Greg Moore and others
Defendant:
Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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