Cases 21 - 30 of 48
Portcaan Unipessoal LDA v. Korczak et al
as 2:2018cv00881
Plaintiff:
Portcaan Unipessoal LDA
Defendant:
John Doe 1, John Doe 2, John Doe 3 and others
Cause Of Action: 18 U.S.C. § 1030
RASIN v. MACDOUGALL ARTS, LTD. et al
as 2:2018cv04612
Plaintiff:
GRIGORY RASIN
Defendant:
MACDOUGALL ARTS, LTD., CATHARINE MACDOUGALL, ILONA ZELENSKA and others
Cause Of Action: 28 U.S.C. § 1332
Argiro v. BitConnect International PLC et al
as 0:2018cv60392
Defendant:
Ryan Maasen, BitConnect Trading Ltd., BitConnect International PLC and others
Plaintiff:
Patrick Argiro
Cause Of Action: 28 U.S.C. § 1331
Hummer v. Extra Credit Union et al
as 2:2017cv12081
Plaintiff:
Ralph Hummer
Defendant:
Extra Credit Union , Michigan Recovery Services, Inc. , John Doe (#1) and others
Cross_claimant:
Extra Credit Union
Cross_defendant:
Michigan Recovery Services, Inc., John Doe (#1) and John Doe (#2)
Cause Of Action: 15 U.S.C. § 1692
Aptus Health, Inc. v. Doe 1 et al
as 1:2017cv01695
Plaintiff:
Aptus Health, Inc.
Defendant:
John Doe 1 and John Doe 2
Cause Of Action: 18 U.S.C. § 1030
Golden Ticket Real Estate, II, Inc. v. Bank of America Corporation et al
as 4:2017cv00074
Plaintiff:
Golden Ticket Real Estate, II, Inc.
Defendant:
Unified Nation Aid Foundation, Inc. and John Doe 2
Cause Of Action: 28 U.S.C. § 1332
Rossmann v. Marks et al
as 1:2016fp00444
Defendant:
John Doe 1, John Doe 2, John Doe 3 and others
Plaintiff:
Brud Rossmann
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rossmann v. Donaldson et al
as 1:2016cv00262
Plaintiff:
Brud Rossmann
Defendant:
Scott Donaldson, John Doe-1, John Doe-2 and others
Cause Of Action: 28 U.S.C. § 1332
Rossman v. Gembicki et al
as 0:2016cv02875
Plaintiff:
Brud Rossman
Defendant:
Mark Gembicki, John Doe-1, John Doe-2 and others
Cause Of Action: 28 U.S.C. § 1332
Rossmann v. Henricks
as 3:2016cv00308
Plaintiff:
Brud Rossmann
Defendant:
Patricia Henricks, John Doe-1, John Doe-2 and others
Cause Of Action: 28 U.S.C. § 1332
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