Cases 41 - 50 of 402
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
Guadalupe Bank v. Velocity Solutions, LLC
as 5:2022cv01376
Plaintiff:
Guadalupe Bank
Defendant:
Velocity Solutions, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Villarreal, et al v. Saenz, et al
as 5:2020cv00571
Plaintiff:
ZROBLACK, LLC and JONATHAN VILLAREAL
Defendant:
GUNN, LEE & CAVE, P.C. and MIGUEL VILLARREAL, JR.
Counter Plaintiff:
JOHN SAENZ
Counter Defendant:
Jonathan Villarreal
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Kelley v. Corel Inc. d/b/a Corel Software Inc.
as 1:2022cv01098
Plaintiff:
Sam Kelley
Defendant:
Corel Inc. d/b/a Corel Software Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Caraway LeBlanc LLC v. Inmedex LLC et al
as 1:2022cv01305
Plaintiff:
Caraway LeBlanc LLC
Defendant:
Inmedex LLC, Lolly J Leger and Lolly J. Leger
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FILING ERROR
as 1:2022cv01276
Plaintiff:
Leonie Hill Capital Private Limited
Defendant:
DC Partners Solutions Pty Ltd and Mark Smith
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Pena v. Doe et al
as 5:2022cv01092
Plaintiff:
Marcos Pena
Defendant:
John Doe and John Does (2-25)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brickley v. USAA Bank et al
as 6:2022cv00869
Plaintiff:
James Brickley
Defendant:
USAA Bank and Keanon Nobbles
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Michael v. Opportunity Financial, LLC
as 1:2022cv00529
Plaintiff:
Kristen Michael
Defendant:
Opportunity Financial, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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