Cases 1 - 10 of 10
Voutsiotis et al. v. PNC Bank National Association, et al.
as 5:2023cv02305
Plaintiff:
George Voutsiotis, George Karvounides, Individually and as Custodian of an Account FBO Eleftheria Varvaras, G&Y Group, LLC and others
Defendant:
PNC Bank, National Association,, Demetrios Koutrodimos, ABC Corporations and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
St. Louis County, Minnesota v. Purdue Pharma L.P., et al
as 1:2018op45430
Defendant:
Purdue Pharma L.P., Purdue Pharma Inc., Purdue Frederick Company, Inc., The and others
Plaintiff:
St. Louis County, Minnesota
Cause Of Action: 28 U.S.C. § 1441
Hennepin County v. Purdue Pharma L.P. et al
as 1:2018op45232
Plaintiff:
Hennepin County, Minnesota
Defendant:
Purdue Pharma L.P., Purdue Pharma Inc., Purdue Frederick Company, Inc., The and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Skagit County et al v. Purdue Pharma, LP et al
as 1:2018op45173
Defendant:
The Purdue Frederick Company Inc., Janssen Pharmaceuticals Inc., Endo Pharmaceuticals Inc. and others
Plaintiff:
Skagit County, City of Sedro Woolley, City of Mount Vernon and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
He et al v. Rom et al
as 1:2017cv02462
Plaintiff:
Rui He , Xiaoguang Zheng and Zhenfen Huang
Defendant:
Davor Rom, Violetta Varenkova, Zdravko Rom and others
Cause Of Action: 28 U.S.C. § 1332
Lucarelli v. PennyMac Loan Services, LLC et al
as 1:2017cv01667
Plaintiff:
Andrea Lucarelli
Defendant:
PennyMac Loan Services, LLC, John C. Dugan, Michael S. Piwowar and others
Cause Of Action: 28 U.S.C. § 1331
Comprehensive Logistics Co., Inc. v. Victory Propane LLC
as 4:2017cv00895
Plaintiff:
Comprehensive Logistics Co., Inc.
Defendant:
Victory Propane LLC , American Arbitration Association and John/Jane Does
Cause Of Action: 28 U.S.C. § 1332
Amcor, Inc. et al v. Lower Lakes Towing Ltd. et al
as 1:2014cv01013
Plaintiff:
Amcor, Inc. and Cincinnati Insurance Company
Defendant:
Lower Lakes Towing Ltd., John Doe Corporations 1-10 and John/Jane Does 1-10
Cause Of Action: 28 U.S.C. § 1333
Scherber v. Online Auctions, LLC et al
as 3:2013cv00530
Plaintiff:
Craig E. Scherber
Defendant:
Online Auctions, LLC, Steven B Hanson, Howard C Mercer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The Lincoln Electric Company v. Manahan, et al
as 1:2010cv00724
Plaintiff:
The Lincoln Electric Company
Defendant:
Michael P. Manahan, Sr., Joseph Green, Lee, Green & Reiter, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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