Cases 11 - 20 of 105
Jones et al v. Ford Motor Company
as 1:2022cv00761
Plaintiff:
Matthew Jones, Michael Jones, Sarah Jones and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Jonathan Semerjian et al v. Steve Gentile et al
as 2:2022cv00400
Plaintiff:
Jonathan Semerjian, Nabil Nahlah, Till Freeman and others
Defendant:
Steve Gentile, Giovanni Perone, Justin French and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re Ethereummax Investor Litigation
as 2:2022cv00163
Plaintiff:
Ryan Huegerich, Christopher DeLuca, Neil Shah and others
Defendant:
Steve Gentile, Giovanni Perone, Justin French and others
Consolidated Plaintiff:
Jonathan Semerjian, Nabil Nahlah, Till Freeman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
ODUTOLA v. FLOYD et al
as 1:2021cv03212
Plaintiff:
OLUWAROTIMI ODUTOLA
Defendant:
ROBERT P. FLOYD, III and BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
Graceland v. Plutus Enterprises LLC et al
as 8:2021cv02356
Plaintiff:
Anahata Graceland
Defendant:
Plutus Enterprises LLC, FLOYD SCOTT AGEE, JR., STEFAN DESSALINES and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Millner v. Plutus Enterprises LLC et al
as 1:2021cv23427
Defendant:
Floyd Scott Agee, Jr., Plutus Enterprises LLC doing business as OPM WEALTH, Scott Agee and others
Plaintiff:
Jacob Millner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Millner v. Plutus Enterprises LLC et al
as 1:2021cv23436
Plaintiff:
Jacob Millner
Defendant:
Plutus Enterprises LLC, Floyd Scott Agee, Jr., Stefan Dessalines and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Floyd v. Pepperidge Farm, Incorporated
as 3:2021cv00525
Defendant:
Pepperidge Farm, Incorporated
Plaintiff:
Deborah Floyd
Cause Of Action: 28 U.S.C. § 1332
Kraus v. Snow Teeth Whitening LLC et. al.
as 2:2020cv06085
Defendant:
Snow Teeth Whitening LLC doing business as Snow, Floyd Mayweather, Joshua Elizetxe and others
Plaintiff:
Burton Kraus
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Floyd v. Manuel et al
as 1:2020cv02974
Defendant:
Bruce Wright, Tiffiny Manuel, Keith Melton and others
Plaintiff:
Curtis Floyd
Cause Of Action: 28 U.S.C. § 1331
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