Cases 101 - 110 of 3,032
T.T. International Co., LTD v. BMP International, Inc. et al
as 8:2023cv02829
Plaintiff:
T.T. International Co., LTD
Defendant:
BMP International, Inc., BMP USA, Inc. and Xianbin Meng
Not Classified By Court:
Gregory Holder
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Wilcox v. Target Corporation
as 6:2023cv02339
Plaintiff:
Victoria Wilcox
Defendant:
Target Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pistorio v. Mars Wrigley Confectionery US LLC
as 2:2024cv00090
Plaintiff:
Edward Pistorio
Defendant:
Mars Wrigley Confectionery US LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Danziger Kosher Tours LLC et al v. Corporacin Hotelera Hispano Mexicana SA et al
as 1:2024cv20334
Plaintiff:
Danziger Kosher Tours LLC and Stuart Morginstin
Defendant:
Corporacin Hotelera Hispano Mexicana SA and Melia Hotels International SA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Timberlake et al v. Lake City N Automotive Management, LLC
as 8:2023cv02781
Plaintiff:
Diana Bradie Timberlake and Treymane Jai Robinson
Defendant:
Lake City N Automotive Management, LLC doing business as Rountree Moore Nissan and Morgan Auto Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Scherer v. United States of America et al
as 6:2023cv02383
Plaintiff:
Ronald E. Scherer, Sr.
Defendant:
United States of America, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
SEQUOIA EDUCATION SYSTEMS, INC et al v. SENTISSI et al
as 0:2024cv60018
Plaintiff:
SEQUOIA EDUCATION SYSTEMS, INC doing business as FUNCTIONAL MEDICINE UNIVERSITY, RONALD J. GRISANTI and INTEGRATIVE CLINICAL PRACTICE TOOLS, P.C. doing business as FMLOGICS SOFTWARE
Defendant:
ANASS SENTISSI, SAFFRON LLC doing business as WHOLESTIC NUTRITION, WHOLESTIC NUTRITION II, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bansal et al v. TD Ameritrade, Inc. et al
as 9:2023cv81539
Defendant:
Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and TD AMERITRADE FUTURES & FOREX, LLC
Plaintiff:
Rajendra K. Bansal, Ranisaur LLC, Srinivas Kaza MD, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Metzger v. Comcast Cable Communications, LLC et al
as 1:2024cv20251
Plaintiff:
Charles Metzger
Defendant:
Comcast Cable Communications, LLC doing business as Xfinity and Citrix Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BLUM v. DEFENDANT "1" a/k/a "MIA TARA" et al
as 3:2023cv24734
Plaintiff:
John J. Blum and JOHN J BLUM
Defendant:
Defendant "1" a/k/a "MIA TARA", JOHN DOES 1-20, DEFENDANT "1" and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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