Cases 11 - 20 of 57
Marcelo Muto v. Fenix International Limited et al
as 5:2022cv02164
Plaintiff:
Marcelo Muto and Noah Breeze
Defendant:
Fenix International Limited and Fenix Internet LLC
Consolidated Plaintiff:
John Doe 1 and John Doe 2
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Edmund Edwards v. Krista Edwards et al
as 2:2022cv08814
Petitioner:
Edmund Edwards
Respondent:
Krista Edwards and Charisse Edwards
Defendant:
Arlene Parkinson, Jeffrey D Calvin, Jack Esensten and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Jacobo v. Doe
as 1:2022cv00672
Plaintiff:
Graciela Jacobo
Defendant:
John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
East West Bank et al v. Vistra Group Holdings BVI Limited et al
as 2:2022cv01670
Plaintiff:
East West Bank, East West Bancorp, Inc., Progressive Casualty Insurance Company and others
Defendant:
Vistra Group Holdings (BVI) Limited, Vistra Group Holdings (BVI) I Limited, Indervir Basra and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
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
Garrett v. ITM Twentyfirst, LLC et al
as 4:2022cv00335
Plaintiff:
Jerry Garrett
Defendant:
ITM Twentyfirst, LLC, John Does 1-5 and ABC Corporations 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
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)
Roger Zierenberg v. John Doe et al
as 2:2022cv00002
Plaintiff:
Roger Zierenberg
Defendant:
JOHN DOE, an individual, Does 1-20 and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clark v. Doe et al
as 1:2021cv01827
Plaintiff:
Walter Clark
Defendant:
John Doe and CMEgro.top
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vinco Ventures, Inc. et al v. Milam Knecht and Warner, LLP et al
as 2:2021cv08333
Plaintiff:
VINCO VENTURES, INC., EDISON NATION, INC., CHRISTOPHER B. FERGUSON and others
Defendant:
MILAM KNECHT & WARNER, LLP, MICHAEL D. MILAM, GERALD WHITT and others
Cause Of Action: 28 U.S.C. § 1332
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