Cases 31 - 40 of 250
OKPOR v. WILLIAMS et al
as 2:2022cv01074
Plaintiff:
MICHAEL OKPOR
Defendant:
OSCAR SAFARI WILLIAMS, SANDRA M. CLERK, SMP MOTORS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jericho Group Ltd v. Mid-Town Development Limited P
as 22-194
Plaintiff:
Jericho Co.
Plaintiff / Appellant:
Jericho Group Ltd
Appellant:
Samuel Pfeiffer
Defendant / Appellee:
Mid-Town Development Limited Partnership, Midtown Development L.P., Edward G. Imperatore and others
Defendant:
WR West Side Associates, Hadrian Properties Ltd., Fanfare Enterprise Inc. and others
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
vMedex, Inc. et al v. TDS Operating, Inc. et al
as 1:2018cv01662
Defendant:
John Does 1-10, Steve Wubker, Rx30 Holdings, LLC and others
Plaintiff:
Brent Patton, Joseph Grosso, Neuron Dynamics, LLC and others
Special Master:
John W. Shaw
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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
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
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
Genger v. Broser et al
as 1:2019cv06100
Plaintiff:
Sagi Genger
Defendant:
TEDCO Inc., Arnold Broser, ADBG LLC and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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