Cases 121 - 130 of 6,890
Parsons v. Osborn et al
as 2:2024cv00075
Plaintiff:
Leta G Parsons
Defendant:
Michael Edward Osborn, Deborah Stern, Melissa McCombs and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01036
Plaintiff:
Bancredito Holding Corporation
Receiver:
Driven Administrative Services, LLC
Defendant:
Maria Dominguez, DMRA Law LLC, Frances Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01039
Plaintiff:
Bancredito Holding Corporation
Defendant:
Driven Administrative Services, LLC and Bancredito International Bank & Trust Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Rosenberg et al v. Gentile
as 1:2024cv10167
Plaintiff:
David Rosenberg, The Rosenberg Family Nominee Trust and The Rosenberg Family Nominee Trust/Sawdran
Defendant:
David Gentile
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Lu v. Cheer Holding Inc
as 1:2024cv00459
Plaintiff:
Kevin Xin Lu and Kevin X Lu
Defendant:
Cheer Holding Inc and Glory Star New Media Group Holdings Limited
Cause Of Action: 28 U.S.C. § 1446 st Notice of Removal - Stockholders Suit
Liang v. Baszucki et al
as 1:2024cv00078
Plaintiff:
Luejia Liang
Defendant:
David Baszucki, Gregory Baszucki, Christopher Carvalho and others
Baker v. Amaral et al
as 1:2024cv00408
Plaintiff:
Lewis Baker
Defendant:
Walter Amaral, Doug Bewsher, Scott Genereux and others
THE VLADIMIR GUSINSKY REVOCABLE TRUST v. CUMMINS, INC. et al
as 1:2024cv00128
Plaintiff:
Vladimir Gusinsky Revocable Trust and THE VLADIMIR GUSINSKY REVOCABLE TRUST
Defendant:
CUMMINS, INC., Norman Linebarger, Jennifer Rumsey and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Beall v. Faricy et al
as 3:2024cv00302
Plaintiff:
Ashley Beall
Defendant:
Peter Faricy, Nathaniel Anschuetz, Jonathan Bram and others
Interested Party:
Jianping Ma
Wilson v. Tupperware Brands Corp. et al
as 6:2024cv00109
Plaintiff:
Sean Wilson
Defendant:
Tupperware Brands Corp., Miguel Fernandez, Cassandra Harris and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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