Cases 81 - 90 of 1,944
FARACHE et al v. American Express Company
as 0:2023cv61717
Plaintiff:
Ahri FARACHE, Ahron Farache and AF FLORIDA RENT LLC
Defendant:
American Express Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ROSH CHODESH II LIMITED PARTNERSHIP et al v. WIMPFHEIMER et al
as 1:2023cv22148
Plaintiff:
ROSH CHODESH II LIMITED PARTNERSHIP, JOSHUA HERMELIN, David Hermelin and others
Defendant:
JAN S. WIMPFHEIMER, MADISON GOLD, LLC, SCHWELL WIMPFHEIMER & ASSOCIATES, LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
VIVO v. TRUIST BANK
as 0:2023cv61676
Plaintiff:
EVELYN VIVO
Defendant:
TRUIST BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
YAQUES et al v. Lin et al
as 1:2023cv23952
Plaintiff:
LISETTE YAQUES and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lucky D et al v. Prager Metis LLP et al
as 1:2023cv23871
Plaintiff:
Lucky D, Jong R.D., How Yuan and others
Defendant:
Prager Metis LLP and Armanino LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chep USA v. End Pallets, Inc. et al
as 1:2023cv21950
Plaintiff:
Chep USA
Defendant:
End Pallets, Inc. and Avanti Pallets, LLC
Cause Of Action: 28 U.S.C. § 2201 Injunction
Brown v. Metro by T-Mobile
as 1:2023cv23637
Plaintiff:
Geron Brown
Defendant:
Metro by T-Mobile
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sizemore et al v. Zhao et al
as 1:2023cv21261
Plaintiff:
Michael Sizemore, Rudy Vazquez, Mikey Vongdara and others
Defendant:
Changpeng Zhao, Binance Holdings Limited, Binance Holdings (IE) Limited and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Potgieter v. THE PROCTER & GAMBLE COMPANY
as 0:2023cv61746
Plaintiff:
Dana Potgieter
Defendant:
THE PROCTER & GAMBLE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ferguson et al v. Desantis et al
as 0:2023cv61437
Plaintiff:
Winnifred Ferguson and Darron Ferguson
Defendant:
Ronald Desantis and Kilolo Kijakazi
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
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