Cases 21 - 30 of 157
Chu v. Doe
as 3:2022cv01820
Defendant:
John Doe and coinbestex.site
Plaintiff:
Yongjun Chu
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Quintana v. Lowe, Esq. et al
as 5:2022cv00706
Plaintiff:
Jorge L. Quintana, Sr.
Defendant:
John Patrick Lowe, Esq., Raymond Ramos and Maria C. Ramos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv09000
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv00800
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Nix v. Major League Baseball, Office of the Commissioner of Baseball et al
as 4:2021cv04180
Plaintiff:
Neiman Nix
Defendant:
Major League Baseball, Office of the Commissioner of Baseball, Robert D. Manfred, Jr., Major League Baseball Players Association and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Estate of John Henry Alvin et al v. Heritage Auction Inc. et al
as 3:2021cv02681
Plaintiff:
Estate of John Henry Alvin, Andrea Alvin, as Administrator of Estate, Andrea Mae Alvin, Individually and others
Defendant:
Heritage Auction Inc., Daniel I Herman and Heritage Auction Inc
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Kolb v. J.P. Morgan Chase Bank, N.A.
as 6:2021cv00053
Plaintiff:
John E. Kolb
Defendant:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Thomas v. Cadwalader
as 3:2021cv01014
Defendant:
Pamela Cadwalader
Plaintiff:
John Thomas
Cause Of Action: 28 U.S.C. § 1331
Arnold v. PermitRocket Software, LLC et al
as 1:2021cv00385
Defendant:
Marilin Martin, Maykel Martin and PermitRocket Software, LLC
Plaintiff:
John Andrew Arnold
Cause Of Action: 28 U.S.C. § 1441
Ascentium Capital LLC v. Nerida LLC d/b/a Kibitech Solutions et al
as 4:2021cv01235
Defendant:
John Does 1-10, Nerida LLC d/b/a Kibitech Solutions and Nerida LLC doing business as Kibitech Solutions
Plaintiff:
Ascentium Capital LLC
Cause Of Action: 28 U.S.C. § 1391
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