Cases 31 - 40 of 1,266
Osani v. Karram et al
as 1:2023cv04711
Defendant:
Edward Fareed Karram, Eddie Karr, Juleen Karram and others
Plaintiff:
Meredith Osani
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
466 Thackeray Place Industries LLC et al v. Brothers Carpentry and Painting LLC
as 1:2023cv04686
Plaintiff:
466 Thackeray Place Industries LLC, 6-Sigma Consulting LLC and Frederick Rucker, Jr.
Defendant:
Brothers Carpentry and Painting LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Capital Security Systems, Inc. v. NCR Corporation
as 1:2023cv04691
Plaintiff:
Capital Security Systems, Inc.
Defendant:
NCR Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Malone v. Northpointe Bank
as 1:2023cv04656
Plaintiff:
Audrey Malone
Defendant:
Northpointe Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rebalanced Wellness Clinic, LLC v. Balanced Bodies Anti-Aging Clinic, LLC et al
as 1:2023cv04601
Plaintiff:
Rebalanced Wellness Clinic, LLC
Defendant:
Balanced Bodies Anti-Aging Clinic, LLC, Dr. Kent Cohen and Timothy Carrega
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud and Abuse Act
Sutton v. Doe
as 1:2023cv04588
Plaintiff:
Kareem Oronde Sutton
Defendant:
John Doe
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud and Abuse Act
Andersen v. Bailey et al
as 1:2023cv04393
Plaintiff:
Kent Andersen
Defendant:
Derrick Bailey and Lorenzo Edwards
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DIADAN HOLDINGS LTD v. MIGHTY HORN MINISTRIES INC et al
as 3:2023cv00107
Plaintiff:
DIADAN HOLDINGS LTD
Defendant:
MIGHTY HORN MINISTRIES INC and PHILIP A DRISCOLL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sabur-Nasiri v. Gregory et al
as 1:2023cv04101
Plaintiff:
Mohammad A. Sabur-Nasiri
Defendant:
Randy Gregory, David Hasty, Richard Galt and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McCombs v. CarMax Auto Finance
as 1:2023cv03784
Plaintiff:
Lisa McCombs
Defendant:
CarMax Auto Finance
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
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