Cases 11 - 20 of 1,306
McCorvey et al v. Petersen et al
as 1:2024cv02083
Plaintiff:
John McCorvey and Hyperpath Technologies, LLC
Defendant:
Charles Petersen, Soho Income Advisors LLC and Soho Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LLT Management LLC v. Emory et al
as 4:2024cv00075
Plaintiff:
LLT Management LLC
Defendant:
Dr. Theresa Swain Emory, Dr. Richard Lawrence Kradin and Dr. John Coulter Maddox
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MJT Water Technology, LLC et al v. First Fed Bank et al
as 8:2024cv01002
Plaintiff:
MJT Water Technology, LLC, Jason Test and Marilyn Prado-Test
Defendant:
First Fed Bank, WaterStation Technology, LLC, WaterStation Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pitts v. DiPierro et al
as 1:2024cv11148
Plaintiff:
Simone Pitts
Defendant:
Girolamo DiPierro and GMB Property Management LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Estate of Arlene Sears et al v. U.S. Bank N.A. et al
as 1:2024cv00517
Plaintiff:
Estate of Arlene Sears and Estate of Eliza R. Thorne
Defendant:
U.S. Bank N.A., Wells Fargo Bank N.A., Vida Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zhou et al v. Chen et al
as 1:2024cv03107
Plaintiff:
CHENG ZHOU and IN-CHOICE ACCESSORY GROUP LLC
Defendant:
ANTHONY XIAO WEI CHEN, AIRITAN MANAGEMENT CORP. and FANG ZOU
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Entertainment Marketing & Management, Ltd et al v. Fontenot
as 4:2024cv01461
Plaintiff:
Entertainment Marketing & Management, Ltd, ICE Embassy, Inc, HFR Enterprises, Inc. and others
Defendant:
Holli H Fontenot
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Olteanu v. Gonzales et al
as 4:2024cv02347
Plaintiff:
Andreea Melissa Olteanu
Defendant:
Eric Gonzales, Anca Olteanu, Louis Schneider and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Right Choice Managed Care, et al v. Beau Gertz
as 24-1664
Plaintiff:
Right Choice Managed Care, Inc., Blue Cross of California, Inc., doing business as Anthem Blue Cross, Anthem Blue Cross Life and Health Insurance Company and others
Defendant:
Hospital Partners, Inc., Hospital Laboratory Partners, LLC, RAJ Enterprises of Central Florida, LLC, Pinnacle Laboratory Services and others
Right Choice Managed Care, et al v. Mark Blake
as 24-1659
Plaintiff:
Right Choice Managed Care, Inc., Blue Cross of California, Inc., doing business as Anthem Blue Cross, Anthem Blue Cross Life and Health Insurance Company and others
Defendant:
Hospital Partners, Inc., Hospital Laboratory Partners, LLC, RAJ Enterprises of Central Florida, LLC, Pinnacle Laboratory Services and others
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