Cases 1 - 10 of 40
Cleesattle v. Handler et al
as 1:2024cv00006
Defendant:
The Law Office of William J. Factor, LTD, Robert P. Handler, Commercial Recovery Associates, LLC and others
Plaintiff:
Donald Cleesattle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Arrington et al v. Meta Platforms, Inc.
as 2:2023cv00269
Plaintiff:
Everett Arrington, John Collins, Loretta Maynor and others
Defendant:
Meta Platforms, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Demons v. William D. Auto Sales et al
as 1:2023cv02970
Plaintiff:
Marshon Eugene Demons
Defendant:
William D. Auto Sales and Lee Tire Company
Cause Of Action: 49 U.S.C. § 32701 Motor Vehicle Odometer
Pleasant Prairie Logistics, LLC v. Monroe et al
as 1:2023cv01741
Plaintiff:
Pleasant Prairie Logistics, LLC
Defendant:
James R. Monroe, William Sellers, Robin Wingo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Graham v. AT&T Mobility LLC et al
as 1:2022cv05155
Plaintiff:
Robert William Graham
Defendant:
AT&T Mobility LLC and American Express Company
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
Meshechok v. Meshechok et al
as 1:2022cv02185
Plaintiff:
Renate Ursula Meshechok
Defendant:
Robert V.M. Meshechok, Alex Meshechok, Sharon C. Duvall and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
6694 Dawson Blvd, LLC v. Oppenheimer & Co., Inc. et al
as 1:2021cv03625
Plaintiff:
6694 Dawson Blvd, LLC
Defendant:
Oppenheimer & Co., Inc., James Wallace Woods, Michael J. Mooney and others
Cause Of Action: 28 U.S.C. § 1332
National Union Fire Insurance Company of Pittsburgh, PA v. Atkins et al
as 1:2021cv01732
Defendant:
William Atkins and Shannon Atkins
Plaintiff:
National Union Fire Insurance Company of Pittsburgh, PA
Cause Of Action: 28 U.S.C. § 1332
America 2030 Capital LLC v. Sunpower Group Unlimited et al
as 1:2019cv04136
Defendant:
Lau Ping Sum, CDH Investments, Sunpower Group Limited and others
Plaintiff:
America 2030 Capital LLC
Cause Of Action: 28 U.S.C. § 1441
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