Cases 1 - 10 of 15
Augusto Reyes Jr v. Sothebys Inc et al
as 2:2024cv03371
Plaintiff:
Augusto Reyes
Defendant:
Sothebys, Inc., John Doe 1 and Does 2 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
In Re Ethereummax Investor Litigation
as 2:2022cv00163
Plaintiff:
Ryan Huegerich, Christopher DeLuca, Neil Shah and others
Defendant:
Steve Gentile, Giovanni Perone, Justin French and others
Consolidated Plaintiff:
Jonathan Semerjian, Nabil Nahlah, Till Freeman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Marcelo Muto v. Fenix International Limited et al
as 5:2022cv02164
Plaintiff:
Marcelo Muto and Noah Breeze
Defendant:
Fenix International Limited and Fenix Internet LLC
Consolidated Plaintiff:
John Doe 1 and John Doe 2
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Shawn Talbott v. United States of America et al
as 5:2023cv00627
Plaintiff:
Shawn Talbott
Defendant:
United States of America, Internal Revenue Service doing business as IRS Agent John Does 1-100, Deputy Assistant Attorney General doing business as David A. Hubbert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
John Doe 1 et al v. Fenix Internet LLC et al
as 2:2023cv03005
Plaintiff:
JOHN DOE 2, individually and on behalf of all others similarly situated, JOHN DOE 1 and John Doe 2
Defendant:
FENIX INTERNET LLC, a Delaware limited liability corporation, FENIX INTERNATIONAL LIMITED, DOES 1 through 20, inclusive and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
East West Bank et al v. Vistra Group Holdings BVI Limited et al
as 2:2022cv01670
Plaintiff:
East West Bank, East West Bancorp, Inc., Progressive Casualty Insurance Company and others
Defendant:
Vistra Group Holdings (BVI) Limited, Vistra Group Holdings (BVI) I Limited, Indervir Basra and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Vinco Ventures, Inc. et al v. Milam Knecht and Warner, LLP et al
as 2:2021cv08333
Plaintiff:
VINCO VENTURES, INC., EDISON NATION, INC., CHRISTOPHER B. FERGUSON and others
Defendant:
MILAM KNECHT & WARNER, LLP, MICHAEL D. MILAM, GERALD WHITT and others
Cause Of Action: 28 U.S.C. § 1332
AMICA Mutual Insurance Company v. Sandoval Construction and Home Improvements et al
as 5:2021cv00846
Defendant:
Sandoval Construction and Home Improvements, John Does 1-10, Navigators Insurance Company Bond # NAV00018568 and others
Plaintiff:
AMICA Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Stephanie Cummings v. John Does 1-10
as 2:2019cv08766
Plaintiff:
Stephanie Cummings
Defendant:
JOHN DOE(S) 1-10 and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332
Anderson Holdings, Inc. et al v. Cyclebar Franchising, LLC et al
as 8:2018cv01744
Plaintiff:
Leslie Anderson Suit and Anderson Holdings, Inc.
Defendant:
Cyclebar Franchising, LLC, John Does #1-10 and St. Gregory Development Group, LLC
Cause Of Action: 28 U.S.C. § 1332
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