Cases 81 - 90 of 1,078
Skeete v. Freeman et al
as 1:2022cv04929
Plaintiff:
Mark Skeete
Defendant:
Edwin Freeman, Jr, Edwin Freeman, Sr, Dorese Freeman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
XP Electron International Co., Limited v. First-Citizens Bank & Trust Company
as 1:2022cv04192
Plaintiff:
XP Electron International Co., Limited
Defendant:
First-Citizens Bank & Trust Company and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Shraim v. Rakestraw
as 4:2022cv00237
Plaintiff:
Jad Shraim
Defendant:
Paulette Rakestraw
Garnishee:
Ameris Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith v. First Horizon National Corporation et al
as 1:2022cv04228
Plaintiff:
Timothy J. Smith
Defendant:
First Horizon National Corporation and First Horizon Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ward-Richardson et al v. FCA US LLC
as 2:2021cv00235
Plaintiff:
Jibri Ward-Richardson and Yesenia Robaina
Defendant:
FCA US LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Seay et al v. Vega
as 1:2022cv03526
Plaintiff:
Tamika Seay and Melvin Seay
Defendant:
Andrea David Vega
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Seay et al v. Stinson
as 1:2022cv03527
Plaintiff:
Tamika Seay and Melvin Seay
Defendant:
Ashley Stinson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ibrahim et al v. Charania et al
as 1:2022cv03077
Plaintiff:
Nurbanu Charania Ibrahim and Ali Ibrahim
Defendant:
Barkat E. Charania, Maher B. Charania, Rahim B. Charania and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NATIONAL SENTRY SECURITY SYSTEMS, INC. et al v. SIEMENS CORP. et al
as 1:2022cv03043
Plaintiff:
NATIONAL SENTRY SECURITY SYSTEMS, INC., ELECTRICALIFORNIA, RICK KEYSER and others
Defendant:
SIEMENS CORP. doing business as SIEMENS USA and Siemens Industry, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MASIS Staffing Solutions, LLC v. Triangle Group Companies, Limited Liability Company et al
as 1:2022cv02754
Plaintiff:
MASIS Staffing Solutions, LLC
Defendant:
Triangle Group Companies, Limited Liability Company, Caryn Blanc and Allan Parker
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
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