Cases 111 - 120 of 3,034
v. Scherer et al
as 6:2023cv02382
Defendant:
Ronald E. Scherer, Sr., United States of America, J.P. Morgan Chase & Co. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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
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
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
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
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 0:2023mc62299
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
Cause Of Action: 07 U.S.C. § 00
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
Rothmeyer v. DOE
as 1:2023cv24519
Plaintiff:
Gregory Rothmeyer
Defendant:
JANE DOE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tivin v. Target Corporation
as 0:2023cv62245
Plaintiff:
Annet Tivin
Defendant:
Target Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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