Cases 151 - 160 of 2,162
Incorrectly Filed
as 4:2023cv03836
Plaintiff:
Securities And Exchange Commission
Defendant:
Royal Bengal Logistics Inc, Sanjay Singh, Sheetal Singh and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Pacific Summit Energy LLC v. Clark
as 4:2023cv03778
Plaintiff:
Pacific Summit Energy LLC
Defendant:
Matthew Clark
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Berkley Insurance Company v. Jimenez et al
as 4:2023cv00847
Plaintiff:
Berkley Insurance Company
Defendant:
Stephanie Rincon Jimenez and Enos Ferdinand
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McGrath v. Brewer et al
as 7:2023cv00150
Plaintiff:
Sean P. McGrath
Defendant:
Kyleigh Brewer, Jonathan Patrick Cope and John 1-10 Does
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FILING ERROR
as 7:2023cv00149
Plaintiff:
Sean P McGrath
Defendant:
Kyleigh Brewer and Jonathan Patrick Cope
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rathmann v. Ford Motor Company
as 6:2021cv00610
Defendant:
Ford Motor Company
Plaintiff:
David M Rathmann and David M. Rathmann
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Lower, LLC v. AmCap Mortgage, Ltd. et al
as 4:2023cv00685
Counter Defendant:
Lower, LLC
Counter Claimant:
AmCap Mortgage, Ltd.
Defendant:
Jason Ozment, Ron Hankins, Natalie Boyd and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
11111 North 7th Street Property DE LLC v. Snapcommerce Holdings Inc
as 3:2023cv01686
Plaintiff:
11111 North 7th Street Property DE LLC
Defendant:
Snapcommerce Holdings Inc doing business as Super and Super.com
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
nguyen v. Southeast Texas Medical Ventures LLC
as 4:2023cv03157
Plaintiff:
viet d nguyen
Defendant:
Southeast Texas Medical Ventures LLC
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Fifth Third Bank, National Association v. Alsaab et al
as 4:2022cv03731
Plaintiff:
Fifth Third Bank, National Association
Defendant:
Saad Alsaab and Amit K Gupta
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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