Cases 141 - 150 of 3,034
YAQUES et al v. Lin et al
as 1:2023cv23952
Plaintiff:
LISETTE YAQUES and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Leyva v. Intercontinental Exchange, Inc.
as 8:2023cv02337
Plaintiff:
Carlos A. Leyva
Defendant:
Intercontinental Exchange, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pena v. Raich
as 1:2023cv23912
Plaintiff:
Hugo Pena
Defendant:
Jaime A. Raich
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Lucky D et al v. Prager Metis LLP et al
as 1:2023cv23871
Plaintiff:
Lucky D, Jong R.D., How Yuan and others
Defendant:
Prager Metis LLP and Armanino LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Martin v. Target Corporation
as 8:2023cv02282
Plaintiff:
Gwendolyn Martin
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
Sun et al v. Jeunesse Global, LLC et al
as 6:2023cv01946
Defendant:
Jeunesse Inc. formerly known as Jeunesse Global, LLC doing business as Jeunesse LLC, Jeunesse Global, LLC, Kim Hui and others
Plaintiff:
Peter Sun, Kimiko Sun and A. S.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Yaques et al v. Lin et al
as 1:2023cv23756
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Santana et al v. Vineyard Vines, LLC
as 1:2023cv23675
Plaintiff:
Karla Santana and Andrea Fahey
Defendant:
Vineyard Vines, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Haefeli v. Abercrombie & Fitch Co.
as 1:2023cv23676
Plaintiff:
Noemie Haefeli
Defendant:
Abercrombie & Fitch Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity
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