Cases 1 - 10 of 374
EFL Global LLC v. Cox et al
as 2:2024cv02454
Plaintiff:
EFL Global LLC
Defendant:
Anyta McVeigh Cox and Douglas Cox
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Flickinger v. Bank of America Corporation et al
as 2:2024cv02438
Plaintiff:
Justin Flickinger
Defendant:
Bank of America Corporation, JPMorgan Chase Bank National Association, LJN Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ekeh v. Rambanapas et al
as 1:2024cv00281
Plaintiff:
Anthony Ekeh
Defendant:
Elvis Rambanapas, Penske Truck Leasing Co. LP, Mallory Horton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Burton et al v. Winn et al
as 1:2024cv00045
Plaintiff:
Logan Burton, Marc Zdrojewski, James Wright and others
Defendant:
Cody Clay Winn, Market Modern, LLC and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ohlinger v. Warner et al
as 2:2024cv00578
Plaintiff:
Nathan Ohlinger
Defendant:
Charles W. Warner, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Folks et al v. The Procter & Gamble Company
as 1:2024cv00022
Plaintiff:
Michael Folks and Sharon Manier
Defendant:
The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Allen v. United States of America et al
as 2:2024cv00315
Plaintiff:
John Dale Allen
Defendant:
UNITED STATES OF AMERICA, IRS Commissioner and Jonathan M. Morris
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
McCall v. Express, Inc. et al.
as 2:2023cv03739
Plaintiff:
JENNIFER MCCALL
Defendant:
EXPRESS, INC. and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Murphy Road Recycling, LLC v. Cathcart Rail, Inc.
as 2:2023cv03809
Plaintiff:
MURPHY ROAD RECYCLING, LLC
Defendant:
CATHCART RAIL, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brockman et al v. Brookwood Capital Advisors, LLC et al
as 1:2023cv00657
Plaintiff:
Brian Brockman, Bang Realty and Bang Realty, Inc.
Defendant:
Brookwood Capital Advisors, LLC, Fisher Auction Co., Inc., Lamar Fisher and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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