Cases 31 - 40 of 110
Lashanna Grant et al v. Self Upgrade Ventures LLC et al
as 2:2020cv09366
Plaintiff:
NACE REYNOLDS, DARRELL ROGERS, TIMOTHY JOBE and others
Defendant:
SUPERNATURAL MAN, LLC, SELF-UPGRADE VENTURES LLC, GOTHAM CLUB LLC and others
Cause Of Action: 28 U.S.C. § 1442
Flawless Vape Distribution and Wholesale, Inc. et al v. David Bunevacz et al
as 2:2020cv03027
Defendant:
Grant Bunevacz, CAESARBRUTUS, LLC, HOLY SMOKES USA, LLC and others
Plaintiff:
Jason Grace, Rick Wood and Flawless Vape Distribution and Wholesale, Inc.
Cause Of Action: 12 U.S.C. § 22
Grant v. Roger Searle Penske et al
as 1:2020cv01206
Plaintiff:
Edward Grant
Defendant:
Roger Searle Penske and Penske Trucking Leasing Inc.
Cause Of Action: 28 U.S.C. § 1332
FERGUSON et al v. BAYERISCHE MOTOREN WERKE AKTIENGESELLSCHAFT et al
as 2:2019cv21068
Plaintiff:
Grant Taylor, Kapil Grewal, Jennifer Britt and others
Defendant:
BAYERISCHE MOTOREN WERKE AKTIENGESELLSCHAFT and BMW OF NORTH AMERICA, LLC
Cause Of Action: 28 U.S.C. § 1332
Azzam Medical Services, LLC et al v. Platinum Group USA, Inc. et al
as 4:2019cv00046
Defendant:
Americore Health, LLC, Platinum Group USA, Inc., The Third Friday Total Return Fund, L.P. and others
Plaintiff:
Diverse Medical Management, Inc. and Azzam Medical Services, LLC
Counter Defendant:
Michael Frey, Natalie Frey and Mohannad Azzam
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Rudersdal, EOOD et al v. Harris et al
as 1:2019cv01762
Plaintiff:
RUDERSDAL, EOOD,, ALL SEAS PROPERTY 2, OOD, ZAHARI TOMOV and others
Defendant:
BLUE FINANCE LIMITED, THE BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION a/k/a VTB BANK, FIRST INVESTMENT BANK, AD and others
Cause Of Action: 18 U.S.C. § 1962
Lagemann et al v. Spence et al
as 1:2018cv12218
Plaintiff:
Manfred Lagemann, Vitaliy Rudenko, Mitch Sterckx and others
Defendant:
Jeremy Spence, Emily Spence, Jaime Cruz-Herrera and others
Not Classified By Court:
David C. Silver, Erin Bullard and David Bissinger
Intervenor Plaintiff:
Miguel Carmo and Jose Quintas
Cause Of Action: 28 U.S.C. § 1332 fr
Grante v. Westera Credit Union et al
as 9:2018cv81736
Defendant:
Visa, Inc., The Unkown Insurance Company for Visa and Visa, Inc., Westera Credit Union and others
Plaintiff:
Steele Grante
Cause Of Action: 15 U.S.C. § 1681
Rudersdal, EOOD, et al v. Harris et al
as 1:2018cv11072
Plaintiff:
RUDERSDAL, EOOD,, ALL SEAS PROPERTY 2, OOD, ZAHARI TOMOV and others
Defendant:
BLUE FINANCE LIMITED, THE BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION a/k/a VTB BANK, FIRST INVESTMENT BANK, AD and others
Cause Of Action: 18 U.S.C. § 1962
Neusom v. RUSSIN et al
as 1:2018cv24517
Plaintiff:
Thomas Grant Neusom
Defendant:
PETER D. RUSSIN, ANDREA HOLLAND, JOSEPH COLLETTI and others
Cause Of Action: 28 U.S.C. § 1331
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