Cases 41 - 50 of 112
Rizvi et al v. Bolden et al
as 9:2021cv80086
Defendant:
Hinckley, Allen & Snyder, LLP, Coles, Baldwin, Kaiser & Creager, LLC, BMW Financial Services, NA, LLC and others
Plaintiff:
Nusrat Rizvi and Eileen Rizvi
Cause Of Action: 28 U.S.C. § 1332
Simring v. GreenSky, LLC et al
as 0:2020cv62551
Defendant:
Melissa Eirich, GreenSky Serving, LLC, Adam D Zuckerman and others
Plaintiff:
Joan Simring
Cause Of Action: 28 U.S.C. § 1332
v. IOU Central Inc. d/b/a IOU Financial, Inc. et al
as 9:2020cv81751
Defendant:
James J. McCormick as Trustee of the James J. McCormick Trust, IOU Central Inc. d/b/a IOU Financial, Inc., S. Atlantic Biotech, LLC and others
Cause Of Action: 28 U.S.C. § 1332
BEAUTYMAN v. LILYANDMAJOR, LLC d/b/a TRIPHERO et al
as 9:2020cv81288
Defendant:
LILYANDMAJOR, LLC d/b/a TRIPHERO and Citigroup, Inc.
Plaintiff:
MICHAEL J BEAUTYMAN
Cause Of Action: 15 U.S.C. § 1601
BEAUTYMAN v. LILYANDMAJOR, LLC et al
as 9:2020cv81290
Defendant:
FEDEX GROUND PACKAGE SYSTEM, INC., LILYANDMAJOR, LLC d/b/a TRIPHERO, CITIGROUP, INC. and others
Plaintiff:
MICHAEL J BEAUTYMAN
Cause Of Action: 28 U.S.C. § 1441
Rizvi et al v. Bolden et al
as 9:2020cv81267
Defendant:
Hinckley, Allen & Snyder, LLP, Coles, Baldwin, Kaiser & Creager, LLC, BMW Financial Services, NA, LLC and others
Plaintiff:
Nusrat Rizvi and Eileen Rizvi
Cause Of Action: 28 U.S.C. § 1332
Sallah v. Liu
as 9:2020cv81041
Plaintiff:
James D. Sallah, Esq. and James D. Sallah, Esq. not individually, but solely in his capacity as Receiver for Project Investors, Inc. doing business as Cryptsy
Defendant:
Xiuxia Liu
Intervenor:
A Bittrex, Inc
Cause Of Action: 28 U.S.C. § 2201
Derosier v. Applied Data Finance, LLC
as 0:2020cv61299
Plaintiff:
Ryan Derosier
Defendant:
Applied Data Finance, LLC d/b/a Personify Financial and Applied Data Finance, LLC doing business as Personify Financial
Cause Of Action: 28 U.S.C. § 1332
State Farm Mutual Automobile Insurance Company et al v. Felipe et al
as 1:2019cv23228
Plaintiff:
State Farm Fire And Casualty Company, State Fram Mutual Automobile Insurance Company and State Farm Mutual Automobile Insurance Company
Defendant:
Enriqueta Blanco, Sofia OT Corp., Odalys Felipe and others
Cause Of Action: 28 U.S.C. § 2201
Chapman v. CNA International d/b/a MC Appliance Corporation
as 4:2019cv10103
Plaintiff:
James Chapman
Defendant:
CNA International d/b/a MC Appliance Corporation
Cause Of Action: 28 U.S.C. § 1332
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