Cases 41 - 50 of 803
Oakes et al v. Lightner et al
as 3:2023cv01219
Plaintiff:
Lori Oakes and Sheli Oakes
Defendant:
Frank E Lightner, Kierra Henderson, Kierra Henderson and Frank E Lightner doing business as The Trucking Guru and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Licht v. Ling et al
as 3:2023cv01018
Plaintiff:
Leonard Terry Licht
Defendant:
Tina Ling and Luxkey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Alpha Alliance Group Inc v. Prince et al
as 3:2023cv00986
Not Classified By Court:
Larry Heydon
Plaintiff:
Alpha Alliance Group, Inc. and Alpha Alliance Group Inc
Defendant:
Wanda Prince, Larry Joseph, Wesley Rogers and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Lybarger et al v. ECI Software Solutions Inc et al
as 3:2023cv00905
Plaintiff:
Dorothy Lybarger and Dots Office Products Inc
Defendant:
ECI Software Solutions Inc and Sheila Bayless
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bequest Funds LLC v. Magnolia Financial Group LLC et al
as 3:2023cv00866
Not Classified By Court:
Christopher Fisher
Plaintiff:
Bequest Funds, LLC and Bequest Funds LLC
Defendant:
Magnolia Financial Group, LLC, Magnolia Financial Group LLC, Rainstar Financial Group LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Morgan et al v. Lincoln National Corporation
as 3:2023cv00697
Plaintiff:
Henry Morgan, Susan Smith, Charles Smith and others
Defendant:
Lincoln National Corporation d/b/a Lincoln Financial Group, The Lincoln National Life Insurance Co., Lincoln Life & Annuity Company of New York and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dennis v. Mexico Moving Company LLC et al
as 3:2023cv00492
Plaintiff:
Kerry Dennis
Defendant:
Mexico Moving Company, LLC, Ronald Ponton, Sr., Ronald Ponton, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Connor et al v. Mexico Moving Company LLC et al
as 3:2023cv00495
Plaintiff:
Jon Connor and Solmaz Alavi
Defendant:
Mexico Moving Company, LLC, Ronald Ponton, Sr., Ronald Ponton, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chu v. Doe
as 3:2023cv00442
Defendant:
John Doe and coinbestex.site
Plaintiff:
Yongjun Chu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Dennis v. Mexico Moving Company, LLC et al
as 3:2023xc00438
Plaintiff:
Kerry Dennis
Defendant:
Mexico Moving Company, LLC, Ronald Ponton, Sr., Ronald Ponton, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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