Cases 121 - 130 of 3,352
Figueredo v. Tropicale Foods, LLC
as 1:2023cv24177
Plaintiff:
Hyron Figueredo
Defendant:
Tropicale Foods, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rothmeyer v. DOE
as 1:2023cv24519
Plaintiff:
Gregory Rothmeyer
Defendant:
JANE DOE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tivin v. Target Corporation
as 0:2023cv62245
Plaintiff:
Annet Tivin
Defendant:
Target Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re: FTX Cryptocurrency Exchange Collapse Litigation
as 1:2023md03076
In Re:
FTX Cryptocurrency Exchange Collapse Litigation
Consolidated Plaintiff:
Edwin Garrison, Gary Piano, Sunil Kavuri and others
Consolidated Defendant:
Sam Bankman-Fried, Thomas Brady, Stephen Curry and others
Defendant:
Ribbit Capital, L.P., Shane Cheng, Sino Global Capital Holdings, LLC and others
Intervenor:
United States of America
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
Santana et al v. Vineyard Vines, LLC
as 1:2023cv23675
Plaintiff:
Karla Santana and Andrea Fahey
Defendant:
Vineyard Vines, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SOLOVEV v. TRAVEWORKS, INC. et al
as 0:2023cv62179
Plaintiff:
PAVEL SOLOVEV
Defendant:
TRAVEWORKS, INC., DENIS SMORCHKOV and STUDYGRI, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Yaques et al v. Lin et al
as 1:2023cv23756
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. § 1964 Racketeering (RICO) Act
Hippocrates Health Institute, Inc. v. The Straub Group Insurance & Financial Services, LLC et al
as 9:2023cv81309
Plaintiff:
Hippocrates Health Institute, Inc.
Defendant:
The Straub Group Insurance & Financial Services, LLC, Thoms G Straub and THOMAS G. STRAUB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Mora et al v. Ulta Beauty, Inc.
as 1:2023cv23672
Plaintiff:
Frances Mora and Shaprei House
Defendant:
Ulta Beauty, Inc. and Ulta Salon, Cosmetics & Fragrance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Bensouna v. Someone to do it, Inc.- Gary Gunilla Gunness
as 1:2023cv23578
Plaintiff:
Bay Square LLC- Abdelkader Bensouna
Defendant:
Someone to do it, Inc.- "Gary" Gunilla Gunness
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Real Property
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