Cases 1 - 10 of 1,078
Aerotech Ground Support Services v. Delta Airlines, Inc.
as 1:2024cv02166
Plaintiff:
Aerotech Ground Support Services
Defendant:
Delta Airlines, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McCorvey et al v. Petersen et al
as 1:2024cv02083
Plaintiff:
John McCorvey and Hyperpath Technologies, LLC
Defendant:
Charles Petersen, Soho Income Advisors LLC and Soho Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chronic Care Advocates, Inc. v. Airtight Design, LLC
as 1:2024cv02078
Plaintiff:
Chronic Care Advocates, Inc.
Defendant:
Airtight Design, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hebert v. Wood
as 1:2024cv01136
Plaintiff:
Lovella E. Hebert
Defendant:
Lucian Lincoln Wood and Lucian Lincoln Wood, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Moore v. Bridgecrest Credit Company LLC
as 1:2024cv02036
Plaintiff:
Travontae Moore
Defendant:
Bridgecrest Credit Company LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alexander v. Lemon
as 1:2024cv01964
Plaintiff:
Liam Alexander
Defendant:
Olepia Lemon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gilstrap v. Equifax Information Service
as 1:2024cv01632
Plaintiff:
Sammy E. Gilstrap
Defendant:
Equifax Information Service
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gilstrap v. HR True Check Inc.
as 1:2024cv01634
Plaintiff:
Sammy E. Gilstrap
Defendant:
HR True Check Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gates v. Nalley Chevolet et al
as 1:2024cv01574
Plaintiff:
Henry Louis Gates
Defendant:
Nalley Chevolet, Citizens Bank, Dalia Maisonet and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abbasi v. Fana Foods, Inc. et al
as 1:2024cv00840
Plaintiff:
Mohammad Umer K. Abbasi
Defendant:
Fana Foods, Inc., Ahmedali Bawa and Akbarali Bawa
Cause Of Action: 26 U.S.C. § 7434 Civil Damages for Fraudulent Filing of Information Returns
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
