Cases 31 - 40 of 249
FOFFA v. BOUCHARD et al
as 2:2022cv00338
Plaintiff:
LEONARD FOFFA
Defendant:
RONALD A. BOUCHARD, MINNESOTA LIFE INSURANCE COMPANY, JOHN DOES 1 10 and others
Cause Of Action: 28 U.S.C. § 1332
In Re Ethereummax Investor Litigation
as 2:2022cv00163
Plaintiff:
Ryan Huegerich, Christopher DeLuca, Neil Shah and others
Defendant:
Steve Gentile, Giovanni Perone, Justin French and others
Consolidated Plaintiff:
Jonathan Semerjian, Nabil Nahlah, Till Freeman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Comtec Systems, Inc. v. Farnam Street Financial Inc et al
as 0:2021cv02701
Plaintiff:
Comtec Systems, Inc.
Defendant:
Farnam Street Financial Inc, Mike Louwerse, John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
COMTEC SYSTEMS, INC. v. FARNAM STREET FINANCIAL INC. et al
as 1:2021cv19406
Plaintiff:
COMTEC SYSTEMS, INC.
Defendant:
FARNAM STREET FINANCIAL INC., MIKE LOUWERSE, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. v. WEST et al
as 2:2021cv18558
Defendant:
WEST COAST ENTERPRISE, INC., SHELDON WEST, WEST COAST ENTERPRISES INC. and others
Plaintiff:
NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA.
Cause Of Action: 28 U.S.C. § 1332
Caliber Home Loans, Inc. v. Florida Intra State Title, LLC
as 8:2021cv02140
Plaintiff:
Caliber Home Loans, Inc.
Defendant:
Florida Intra State Title, LLC dba Sunset Title Services, Chicago Title Insurance Company, John Does 1-10 and others
Cause Of Action: 18 U.S.C. § 1030
NEJAT et al v. JAGUAR LAND ROVER NORTH AMERICA, LLC et al
as 2:2021cv14698
Plaintiff:
CANDACE NEJAT and ILU.LILY DESIGNS, LLC
Defendant:
JAGUAR LAND ROVER NORTH AMERICA, LLC and JOHN DOES 1-10
Cause Of Action: 28 U.S.C. § 1441
BHATT et al v. GILTMAN et al
as 1:2021cv10471
Defendant:
JOHN DOES 1-10, ALLEN GILTMAN and NOTRE GROUP LIMITED
Plaintiff:
PARUL A. BHATT and ATUL H. BHATT
Cause Of Action: 28 U.S.C. § 1332
SOULEIMAN et al v. BASS et al
as 3:2021cv09555
Plaintiff:
PAULA SOULEIMAN, KETTY SOULEIMAN, ELIE SOULEIMAN and others
Defendant:
WELLS FARGO BANK, N.A., PETER B. BASS, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
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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