Cases 11 - 20 of 793
Abbasi v. Fana Foods, Inc. et al
as 1:2024cv00840
Plaintiff:
Mohammad Umer K. Abbasi
Defendant:
Fana Foods, Inc., Ahmedali Bawa and Akbarali Bawa
Cause Of Action: 26 U.S.C. § 7434 Civil Damages for Fraudulent Filing of Information Returns
Formtec, LLC et al v. Michael J. Morris et al
as 1:2024cv00520
Plaintiff:
Formtec, LLC and Tomahawk Manufacturing, Inc.
Defendant:
Michael J. Morris and Bennett Hartman LLP a/k/a Bennett, Hartman, Morris & Kaplan LLP, Bennett Hartman LLP, Michael J. Morris and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chaney et al v. CVS Pharmacy, Inc. et al
as 6:2024cv00007
Defendant:
Holly Harris, CVS Pharmacy, Inc., Kentucky CVS Pharmacy, LLC and others
Plaintiff:
James A. Chaney
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Tyisha Mitchell v. Kel Mitchell et al
as 2:2024cv00133
Defendant:
Kel Mitchell, Asia Mitchell, Chips and Coinage and others
Plaintiff:
Tyisha Mitchell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 0:2023cv03846
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pizana v. Sanmedica International LLC
as 2:2023cv00889
Plaintiff:
Raul Pizana, Maureen Hobbs, Charles Berglund and others
Defendant:
Sanmedica International LLC, Basic Research, LLC, BR Cos, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barchas v. Diebold Nixdorf Inc.
as 4:2023cv04558
Plaintiff:
Richard K Barchas
Defendant:
Diebold Nixdorf Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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
Lumen Technologies, Inc. v. Telephone USA Investments, Inc. et al
as 1:2023cv16484
Plaintiff:
LUMEN TECHNOLOGIES, INC., F/K/A CENTURYTEL, INC., Lumen Technologies, Inc. and Centurytel, Inc
Defendant:
Telephone USA Investments, Inc., JOSEPH A. STROUD and Joseph A Stroud
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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