Cases 21 - 30 of 2,179
Hawkins et al v. Zenner et al
as 2:2024cv00788
Defendant:
Shonda Zenner, Thomas Zenner, Shonda K Fliehs and others
Plaintiff:
Meredith Hawkins, Appaloosa Trail LLC, Sea Strand LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McFadden v. Fallas
as 1:2024cv02561
Plaintiff:
Rachel McFadden
Defendant:
Darren J. Fallas
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Nancy Lerner v. Thomas J. McManamon
as 8:2024cv00680
Plaintiff:
Nancy Lerner
Defendant:
Thomas J McManamon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lopez v. Ramsey et al
as 4:2024cv01925
Plaintiff:
Stephen Bernard Lopez
Defendant:
Ismail J. Ramsey, Keslie Anne Stewart, Maureen Bessette and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Goldovsky et al v. Rauld et al
as 6:2024cv00159
Plaintiff:
Alex Goldovsky, Glynn Frechette, John Krupey and others
Defendant:
Mauricio J. Rauld, Premier Law Group, Timothy B. Gertz and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Hreish et al v. Pappas et al
as 1:2024cv02284
Plaintiff:
Ghassan Albert Hreish, Jr. and Team Group LLC
Defendant:
Steve Pappas, George E. Kazantzis, Gregory J. Angelides and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Rajaee v. Davis et al
as 3:2024cv00549
Plaintiff:
Ashkan Rajaee
Defendant:
Tyler Brandon Davis, TOPDEVZ, LLC, Scott Carpenter and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Ehlert v. Somerset CPAS et al
as 2:2024cv00217
Defendant:
Somerset CPAS, SCPAS, P.C. and Rebecca Quintana
Plaintiff:
Bradley J. Ehlert
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
THORNTON v. DEFENDANT 1 et al
as 3:2024cv00124
Plaintiff:
MICHAEL J. THORNTON
Defendant:
DEFENDANT 1 and JOHN DOES 1-20
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
DQ Music World, Inc. v. Reynoso et al
as 1:2024cv02081
Defendant:
David J. Reynoso, David Morillo, David Valera and others
Plaintiff:
DQ Music World, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
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