Cases 91 - 100 of 1,266
XP Electron International Co., Limited v. First-Citizens Bank & Trust Company
as 1:2022cv04192
Plaintiff:
XP Electron International Co., Limited
Defendant:
First-Citizens Bank & Trust Company and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Consultative Genomics, LLC et al v. Spruill et al
as 1:2022cv00120
Plaintiff:
Consultative Genomics, LLC and Alpha Genomix Laboratories, Inc.
Defendant:
Shea Spruill, Healix Pathology, LLP, Healix Pathology, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Seay et al v. Vega
as 1:2022cv03526
Plaintiff:
Tamika Seay and Melvin Seay
Defendant:
Andrea David Vega
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Seay et al v. Stinson
as 1:2022cv03527
Plaintiff:
Tamika Seay and Melvin Seay
Defendant:
Ashley Stinson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Seay et al v. Vega et al
as 1:2022cv03368
Plaintiff:
Tamika Seay and Melvin Seay
Defendant:
Andrea David Vega and Robert V. Rodatus
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ibrahim et al v. Charania et al
as 1:2022cv03077
Plaintiff:
Nurbanu Charania Ibrahim and Ali Ibrahim
Defendant:
Barkat E. Charania, Maher B. Charania, Rahim B. Charania and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NATIONAL SENTRY SECURITY SYSTEMS, INC. et al v. SIEMENS CORP. et al
as 1:2022cv03043
Plaintiff:
NATIONAL SENTRY SECURITY SYSTEMS, INC., ELECTRICALIFORNIA, RICK KEYSER and others
Defendant:
SIEMENS CORP. doing business as SIEMENS USA and Siemens Industry, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nguyen v. Prehired Recruiting, LLC et al
as 1:2022cv02894
Plaintiff:
Nghia Nguyen and Nghia Nathan Nguyen
Defendant:
Prehired Recruiting, LLC, Prehired, LLC and Joshua Jordan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gilbert v. US Department of Education
as 1:2022cv02908
Plaintiff:
Selena Gilbert
Defendant:
US Department of Education
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Winenger v. Lowry
as 2:2022cv00135
Plaintiff:
Robert Winenger
Defendant:
April Martin Lowry
Cause Of Action: 26 U.S.C. § 7431 IRS: Unauthorized Disclosure of Return & Return Info
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