Cases 31 - 40 of 4,518
Joshua Ross v. Volkswagen Group of America, Inc. et al
as 8:2024cv00831
Plaintiff:
Joshua Ross
Defendant:
Volkswagen Group of America, Inc. doing business as Audi of America, Fletcher Jones Motor Cars, Inc. doing business as Audi Fletcher Jones and Does 1-10 Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fitzgerald v. Doe, et al
as 2:2024cv00934
Defendant:
Defendant 1, John Does 1-20 and Lisa
Plaintiff:
George Edward Fitzgerald, II
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Richard Agay et al v. UBS Financial Services Inc. et al
as 2:2024cv02975
Plaintiff:
Richard Agay and Arline Agay
Defendant:
UBS Financial Services Inc., Does A through Z, inclusive and Greg Geller
Interested Party:
UBS Americas Inc., UBS AG, UBS Group AG and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
ATLAS DATA PRIVACY CORPORATION, AS ASSIGNEE OF INDIVIDUALS WHO ARE COVERED PERSON et al v. THE LIFETIME VALUE CO. LLC et al
as 3:2024cv04850
Plaintiff:
ATLAS DATA PRIVACY CORPORATION, AS ASSIGNEE OF INDIVIDUALS WHO ARE COVERED PERSON, JANE DOE-1, A LAW ENFORCEMENT OFFICER, JANE DOE-2, A LAW ENFORCEMENT OFFICER and others
Defendant:
THE LIFETIME VALUE CO. LLC, BEENVERIFIED, INC., BEENVERIFIED, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
MARTINEZ v. DEFENDANT 1 et al
as 3:2024cv00155
Plaintiff:
JAMES MARTINEZ
Defendant:
AKA "Tim" DEFENDANT 1, AKA Janie Quintero DEFENDANT 2, AKA "Martin" DEFENDANT 3 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FAULKNER v. DEFENDANT 1 et al
as 3:2024cv00153
Plaintiff:
DONNAIRE FAULKNER
Defendant:
DEFENDANT 1 a/k/a XIANGMING CHEN, DEFENDANT 2 a/k/a MING CHEN, DEFENDANT 3 a/k/a YANG HAOYU and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AUSTRIA v. DEFENDANT 1 a/k/a Le et al
as 3:2024cv00152
Plaintiff:
ALONA AUSTRIA
Defendant:
DEFENDANT 1 a/k/a Le and JOHN DOES 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Duell Family Trust et al v. Donna May Duell Trust et al
as 3:2024cv00654
Plaintiff:
Duell Family Trust and Todd Alan Duell
Defendant:
Donna May Duell Trust, Donna May Duell and Individuals and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
R. Scott Tucker and Associates Inc v. Bria Crocker et al
as 2:2024cv02824
Plaintiff:
R. Scott Tucker and Associates Inc
Defendant:
Bria Crocker and Does 1 to 10 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Reynolds v. Mercy Investment Services, Inc. et al
as 2:2024cv02636
Plaintiff:
Amanda Reynolds
Defendant:
Mercy Investment Services, Inc., Mercy Education System of the Americas, Sisters of Mercy of The Americas Mid-Atlantic Community, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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