Cases 71 - 80 of 1,078
Cecil & Campbell Advisors, LLC v. Young et al
as 1:2023cv00637
Counter Defendant:
Cecil & Campbell Advisors, LLC, Anthony K. Cecil, II and James C. Campbell
Defendant:
Jared Young, NYJ Holdings, LLC and Canopy Real Estate Partners, LLC
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud and Abuse Act
Plaintiff v. Defendant
as 1:2023cv00409
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Manley v. State of New York
as 4:2022cv00279
Plaintiff:
Mr. Eric Manley
Defendant:
State of New York, Human Resources Administation, Department of Social Services and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Oxmoor Land, LLC v. Hewitt et al
as 1:2022cv04955
Plaintiff:
Oxmoor Land, LLC
3Rd Party Plaintiff:
David Hewitt
Counter Claimant:
Tammy Hewitt
3Rd Party Defendant:
Manager Rhonda Gilbert
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Harrison v. Coleman et al
as 1:2022cv04801
Plaintiff:
Patricia Lynn Harrison
Defendant:
Audrey Bailey Coleman and Donovan A. March
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gazzo v. PTS Direct Benefits, LLC et al
as 4:2022cv00260
Plaintiff:
Joseph Gazzo, III
Defendant:
PTS Direct Benefits, LLC, Charles A. Farrell and Mitchell Brumlow
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HCL America Inc. et al v. Mace et al
as 1:2022cv04540
Plaintiff:
HCL America Inc., HCL Technologies Limited and HCL Technologies Corporate Services Ltd.
Defendant:
Rick Mace and Michael Havener
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jason Lausche v. Horizon Actuarial Services, LLC et al
as 1:2022cv04580
Plaintiff:
Jason Lausche
Defendant:
Horizon Actuarial Services, LLC and Does 1 - 100 inclusive
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
National Union Fire Insurance Company of Pittsburgh, PA v. Hunter et al
as 1:2022cv04475
Defendant:
Lindsee Hunter, Lindsee Hunter-Thornton and Damian Thornton
Plaintiff:
National Union Fire Insurance Company of Pittsburgh, PA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Williams v. Foris Dax Inc et al
as 1:2022cv02759
Plaintiff:
Michael DeShaun Williams
Defendant:
Foris Dax Inc, Foris Dax Markets Inc, Foris Dax Mt LTD and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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