Cases 1 - 10 of 13
Doe v. Wohl et al
as 1:2024cv00181
Plaintiff:
JOHN DOE
Defendant:
Jacob Wohl, John M Burkman, Jr, J.M. Burkman & Associates, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
OPEN MFG LLC, d/b/a XTUPLE v. Wells Fargo, N.A. et al
as 1:2022cv00807
Plaintiff:
OPEN MFG LLC, d/b/a XTUPLE
Defendant:
Wells Fargo, N.A., John Doe 1 and JANE DOE 2
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Violation Virginia Consumer Protection Act
OpenMFG LLC v. Wells Fargo, N.A., et al.
as 2:2022cv00320
Plaintiff:
OpenMFG LLC doing business as Xtuple
Defendant:
Wells Fargo, N.A., John Doe 1 and Jane Doe 2
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Violation Virginia Consumer Protection Act
Studco Building Systems US, LLC v. 1st Advantage Federal Credit Union
as 2:2020cv00417
Plaintiff:
Studco Building Systems US, LLC
Defendant:
John Doe and 1st Advantage Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332
Zhiyang v. 45.com et al
as 1:2020cv00836
Plaintiff:
Huang Zhiyang
Defendant:
John Doe and 45.com
Cause Of Action: 18 U.S.C. § 1030
Convisser v. The Union League of Philadelphia et al
as 1:2017cv00366
Plaintiff:
Claude David Convisser
Defendant:
The Union League of Philadelphia , John Doe X, John Doe Organization Y and others
Cause Of Action: 28 U.S.C. § 1332
MBA Consulting Services, Inc. v. Doe
as 1:2017cv00161
Plaintiff:
MBA Consulting Services, Inc.
Defendant:
John Doe
Cause Of Action: 28 U.S.C. § 1332
BYCHKOWSKI et al v. LUMBER LIQUIDATORS, INC et al
as 1:2015cv02685
Plaintiff:
Demetri Bychkowski and Sherry Bychkowski
Defendant:
Lumber Liquidators, Inc. , Lumber Liquidators Leasing, LLC , Lumber Liquidators Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
O'Connor v. Green Dot Corp. et al
as 3:2014cv00021
Plaintiff:
Carolyn E. O'Connor
Defendant:
Green Dot Corp., Green Dot Bank, Grace Wang and others
Cause Of Action: 31 U.S.C. § 3731
Federal Insurance Company v. Wallace et al
as 2:2013cv00690
Plaintiff:
Federal Insurance Company
Defendant:
Margaret Wallace and John Does I-X
Cause Of Action: 28 U.S.C. § 1332
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