Cases 1 - 10 of 520
LLT Management LLC v. Emory et al
as 4:2024cv00075
Plaintiff:
LLT Management LLC
Defendant:
Dr. Theresa Swain Emory, Dr. Richard Lawrence Kradin and Dr. John Coulter Maddox
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gudena et al v. Dab Inspection and Consulting Services, LLC et al
as 1:2024cv00722
Plaintiff:
Vinay Gudena and Lakshmi C. Namballa
Defendant:
Vivekananda Gudena, DAB INSPECTION AND CONSULTING SERVICES, LLC, BABU RAMARAJ and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Kelinsky v. Brady Corporation, et al.
as 3:2024cv00221
Plaintiff:
ADAM KELINSKY
Defendant:
BRADY CORPORATION and AIO ACQUISITION, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Henderson v. Mitchell et al
as 3:2024cv00133
Plaintiff:
William Sherrod Henderson
Defendant:
Michelle B. Mitchell, Gary Sink, Carolyn Gready and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Savvy Cie, Inc. v. eAdviser Inc. et al
as 1:2024cv00102
Plaintiff:
Savvy Cie, Inc.
Defendant:
eAdviser Inc. and Burr Warne
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Conyer v. Guyton et al
as 2:2023cv00689
Plaintiff:
Jonathan Conyers
Defendant:
Whitteney L. Guyton, Darmeshia R. Guyton, Synergy Health Systems, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kincheloe v. PNC Bank, National Association et al
as 3:2024cv00035
Plaintiff:
Michael N Kincheloe
Defendant:
PNC Bank, National Association and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Roland v. Association Group
as 3:2024cv00070
Plaintiff:
Brian Lee Roland
Defendant:
Association Group
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Theerachanon v. Westlake Financial Services et al
as 3:2023cv00818
Plaintiff:
Wittaya Theerachanon and Taya Anderson
Defendant:
Westlake Financial Services, Shanks Towing and Hotel Super 8, Fredericksburg, VA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
