Cases 11 - 20 of 161
Plaintiff v. Defendant
as 1:2023cv02738
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Zapadinsky v. Blue Diamond Growers
as 2:2023cv00231
Plaintiff:
Igor Zapadinsky
Defendant:
Blue Diamond Growers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tanisha Roberson v. Helzberg's Diamond Shops, LLC
as 1:2023cv00988
Plaintiff:
Helzberg's Diamond Shops, LLC, Tanisha Roberson and Helzberg
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Vaughan et al v. Royal Media Partners LLC et al
as 1:2022cv23790
Plaintiff:
Jeanette Vaughan and Kenneth Vaughan
Defendant:
Royal Media Partners LLC, Royal Caribbean Cruises LTD. a Liberian Company doing business as Royal Caribbean International, Almod Diamonds LTD and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Brycen Daffern et al v. Ford Motor Company
as 2:2022cv05027
Plaintiff:
Brycen Daffern, David Dahl, Susan Dailey and others
Defendant:
Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Christopher Acly et al v. Ford Motor Company
as 2:2022cv05043
Plaintiff:
Christopher Acly, Tim Altaner, Hasan Altimimi and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Noble House Ltd. v. Diamond Trading Company et al
as 2:2022cv02274
Plaintiff:
Noble House Ltd.
Defendant:
Diamond Trading Company and Aria Ahdoot
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. 2020 McLaren 600LT Spider et al
as 8:2022cv00240
Plaintiff:
United States of America
Defendant:
2020 McLaren 600LT Spider;, 2022 GMC Sierra-K2600 AT4 4x4;, 2022 GMC Sierra-K2500 AT4 CC 4x4; and others
Claimant:
Pinnacle Bank, B&B Real Estate, LLC, Bradley Morehouse and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
CUIMMINGS v. BLUE DIAMOND GROWERS
as 1:2022cv00141
Plaintiff:
WILLIE CUMMINGS
Defendant:
BLUE DIAMOND GROWERS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Acly et al v. Ford Motor Company
as 1:2022cv00835
Plaintiff:
Christopher Acly, Tim Altaner, Hasan Altimimi and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
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