Cases 61 - 70 of 813
FILING ERROR
as 1:2023cv00608
Plaintiff:
Ryan Consulting LLC and Scott Ryan
Defendant:
FirstBank of Puerto Rico, Terra Rossa, Trellis Advisors and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Roland v. Chive Media Group, LLC
as 1:2023cv00389
Plaintiff:
Gregory Roland
Defendant:
Chive Media Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
ATI Jet,Inc. v. Downs, et al
as 3:2023cv00111
Plaintiff:
ATI Jet,Inc.
Defendant:
RICHARD DOWNS, BENJAMIN GOLDMANN, TYCHEROS CAPITAL MANAGEMENT, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
Matthis v. Meredith
as 5:2023cv00484
Plaintiff:
Kelly Matthis
Defendant:
Debbie Meredith
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
ASI Lloyds v. Loving Hand Moving and Storage, LLC et al
as 1:2023cv00177
Plaintiff:
ASI Lloyds, as subrogee of Thomas and Samil St. Onge and ASI Lloyds
Defendant:
Loving Hand Moving and Storage, LLC, All State Relocation Services, LLC and Mason Dulue, Individually
Cause Of Action: 49 U.S.C. § 14706 Carmack Amendment
Green v. Regal Assets LLC et al
as 1:2023cv00198
Plaintiff:
Michael Green
Defendant:
Regal Assets LLC, Tyler Gallagher and Leah Kendrick
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Taiyar v. Albertson's LLC
as 1:2023cv00091
Plaintiff:
Parichehr Taiyar
Defendant:
Albertson's LLC d/b/a Randalls and Albertsons, LLC doing business as Randalls
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Holland v. CryptoZoo, Inc. et al
as 1:2023cv00110
Plaintiff:
Don Holland
Defendant:
CryptoZoo, Inc., Logan Paul, Danielle Strobel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stanley S. and Millicent R. Barasch Living Trust v. GPB Capital Holdings, LLC et al
as 1:2019cv01079
Defendant:
Doe Auditors 1 through 10, Axiom Capital Management, Inc., Scott Naugle and others
Plaintiff:
Millicent R. Barasch, The Stanley S. and Millicent R. Barasch Living Trust and Loretta DeHay
Petitioner:
Kinnie Ma Individual Retirement Account, individually and on behalf of all others similarly situated,, Jeffery S. Gramm Individual Retirement Account, Corri Rene Eden and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Prefco Distribution, LLC et al v. Midtex Oil, LP
as 5:2023cv00146
Plaintiff:
Prefco Distribution, LLC, ATG Transportation, LLC, CBBC Opco, LLC d/b/a Colorado Boxed Beef) and others
Defendant:
Midtex Oil, LP (f/k/a Midtex Oil, Inc.) and Midtex Oil, LP
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
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