Cases 31 - 40 of 2,150
SALEM v. DEFENDANT 1 et al
as 3:2024cv00093
Defendant:
Defendant 1, Anna Asfahany and JOHN DOES 1-20
Plaintiff:
Nabil Dweib Salem
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chow v. Defendant 1 et al
as 2:2024cv00480
Defendant:
Defendant 1, Kai Xuan Wang, John Does 1-20 and others
Plaintiff:
Virginia S. Chow
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clark v. GSL Properties, Inc. et al
as 3:2024cv00409
Plaintiff:
Brooklynn C. Clark
Defendant:
GSL Properties, Inc., CBRF GWS Real Estate Services, Inc., One + Three Centerpointe Drive and others
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
Carter v. Irving, et al.
as 3:2024cv00293
Plaintiff:
T'von Maurice Carter
Defendant:
Sheriff Antoinette Irving and Deputies John Doe 1-20
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
TAN v. DEFENDANT 1 et al
as 3:2024cv00163
Plaintiff:
JONAH TAN
Defendant:
DEFENDANT 1 AKA "Agatha Li", JOHN DOES 1-20, DEFENDANT 1 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fitzgerald v. Doe, et al
as 2:2024cv00934
Defendant:
Defendant 1, John Does 1-20 and Lisa
Plaintiff:
George Edward Fitzgerald, II
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MARTINEZ v. DEFENDANT 1 et al
as 3:2024cv00155
Plaintiff:
JAMES MARTINEZ
Defendant:
AKA "Tim" DEFENDANT 1, AKA Janie Quintero DEFENDANT 2, AKA "Martin" DEFENDANT 3 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
M&N Trading LLC v. BofA Securities, Inc. et al
as 1:2024cv01229
Plaintiff:
M&N Trading LLC
Defendant:
BofA Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and John Does 1-20
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
AUSTRIA v. DEFENDANT 1 a/k/a Le et al
as 3:2024cv00152
Plaintiff:
ALONA AUSTRIA
Defendant:
DEFENDANT 1 a/k/a Le and JOHN DOES 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FAULKNER v. DEFENDANT 1 et al
as 3:2024cv00153
Plaintiff:
DONNAIRE FAULKNER
Defendant:
DEFENDANT 1 a/k/a XIANGMING CHEN, DEFENDANT 2 a/k/a MING CHEN, DEFENDANT 3 a/k/a YANG HAOYU and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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