Cases 11 - 20 of 124
SALEM v. DEFENDANT 1 et al
as 3:2024cv00093
Defendant:
Defendant 1, Anna Asfahany and JOHN DOES 1-20
Plaintiff:
Nabil Dweib Salem
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gissell v. Bandwidth, Inc. et al
as 1:2024cv20399
Plaintiff:
Don Gissell
Defendant:
Bandwidth, Inc. and JANE DOE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SEQUOIA EDUCATION SYSTEMS, INC et al v. SENTISSI et al
as 0:2024cv60018
Plaintiff:
SEQUOIA EDUCATION SYSTEMS, INC doing business as FUNCTIONAL MEDICINE UNIVERSITY, RONALD J. GRISANTI and INTEGRATIVE CLINICAL PRACTICE TOOLS, P.C. doing business as FMLOGICS SOFTWARE
Defendant:
ANASS SENTISSI, SAFFRON LLC doing business as WHOLESTIC NUTRITION, WHOLESTIC NUTRITION II, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Meyers v. Bank of America N.A. et al
as 1:2023cv24911
Plaintiff:
Russell Meyers
Defendant:
Bank of America, N.A., John Doe 1 and John Doe 2
Cause Of Action: 28 U.S.C. § 1332 Diversity
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
Fagan v. Apt Group LTD et al
as 9:2023cv81499
Plaintiff:
Edward D. Fagan
Defendant:
Apt Group LTD, Gerard Joseph, Ria Joseph and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
PATEL v. DEFENDANT "1" et al
as 3:2023cv24651
Plaintiff:
KARTIK PATEL
Defendant:
DEFENDANT "1", DEFENDANT "2", DEFENDANT "3" and others
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
Pratt Corrugated Holdings, Inc. v. Porter Pizza Box of Ohio, LLC, et al.
as 8:2023cv01825
Defendant:
Porter Pizza Box of Ohio, LLC, Star Pizza Box of Ohio, LLC and John Does 1-25
Plaintiff:
Pratt Corrugated Holdings, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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