Cases 1 - 10 of 17
Cellco Partnership v. TRAXCELL TECHNOLOGIES, LLC et al
as 6:2024cv00163
Plaintiff:
Cellco Partnership d/b/a Verizon Wireless and Cellco Partnership doing business as Verizon Wireless
Defendant:
TRAXCELL TECHNOLOGIES, LLC and Traxcell Technologies II, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Dowling v. Central Intelligence Agency
as 1:2023cv01324
Plaintiff:
Angela D Dowling
Defendant:
Central Intelligence Agency
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Dowling v. Federal Trade Commission
as 1:2023cv01323
Plaintiff:
Angela D Dowling
Defendant:
Federal Trade Commission
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
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
Appel et al v. Concierge Auctions, LLC et al
as 1:2021cv00522
Defendant:
Katie McMains, Serena Irwin, Olivia Asavei and others
Petitioner:
Chad Roffers and Concierge Auctions, LLC
Respondent:
Howard Appel
Intervenor Plaintiff:
Deborah L. Trette, Whispering Tides LTD and Robert D. Trette
Plaintiff:
David Cohen
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
Securities and Exchange Commission v. Direct Lending Investments, LLC
as 1:2019mc00397
Undetermined:
Bradley D. Sharp
Plaintiff:
Securities and Exchange Commission
Defendant:
Direct Lending Investments, LLC
Cause Of Action: 28 U.S.C. § 754
Plaintiff v. Defendant
as 5:2018cv00082
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Intervenor Plaintiff:
Plaintiff v. Defendant
Consolidated Plaintiff:
Plaintiff v. Defendant
Counter Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Mitchell v. Wheat et al
as 1:2017cv00879
Defendant:
Nancy Arredondo, Michael Davis, Terry D. Moon and others
Plaintiff:
Quentin Antwan Mitchell
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Ballariano et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv00790
Plaintiff:
Dino Ballariano, Juan Bautista, Jo-Anne Beverage and others
Defendant:
Volkswagen Aktiengesellschaft and Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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