Cases 111 - 120 of 3,023
Woo v. THE INDIVIDUALS AND ENTITIES ASSOCIATED WITH THE DOMAINS AND EMAIL ADDRESSES LOCATED AT
as 9:2023cv81469
Plaintiff:
Alan Woo
Defendant:
The Individuals and Entities Associated With the Domains and Email Addresses Located at moroniwebbcapital.com, delwebbltd.com, michael.williams@delwebbltd.com, michael.williams@moroniwebbcap and The Individuals and Entities Associated with the Domains and Email Addresses Located at
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Goldman et al v. Brain Tunnelgenix Technologies Corp. et al
as 1:2023cv24352
Defendant:
Marcio Marc Aurello Martins Abreu, Brain Tunnelgenix Technologies Corp. and M. Marc Abreu
Plaintiff:
Dr. Robert M. Goldman and Dr. Ronald M. Klatz
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Credendo-Short-Term Non-EU Risks v. Arriola et al
as 1:2023cv24258
Plaintiff:
Credendo-Short-Term Non-EU Risks
Defendant:
Louis Arriola, Wiztel USA, Inc., Josias Mallen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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
JURI Holdings LLC v. Kolodin
as 3:2023cv01314
Plaintiff:
JURI Holdings LLC
Defendant:
Michael Gary Kolodin
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Figueredo v. Tropicale Foods, LLC
as 1:2023cv24177
Plaintiff:
Hyron Figueredo
Defendant:
Tropicale Foods, LLC
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
Puig v. Sazerac Company, Inc.
as 2:2023cv00856
Plaintiff:
Victor Puig
Defendant:
Sazerac Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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