Cases 71 - 80 of 1,444
Holder v. Grand Brands, Inc. d/b/a The True Citrus CO
as 1:2023cv10754
Plaintiff:
Ronique Holder
Defendant:
Grand Brands, Inc. D/B/A The True Citrus CO and Grand Brands, Inc. doing business as The True Citrus CO
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Shad et al v. Zachter PLLC et al
as 1:2023cv10724
Plaintiff:
RIAZ AHMED SHAD and MONROE PLACE ASSOCIATION
Defendant:
ZACHTER PLLC, JEFFREY STEVEN ZACHTER, RPG OCEAN HOLDINGS, LLC d/b/a OCEAN LENDING GROUP and others
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 0:2023mc62299
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
Cause Of Action: 07 U.S.C. § 00
C.P. Packaging, Inc. v. Hall, et al
as 23-1999
Plaintiff / Appellant:
C.P. PACKAGING, INC., d/b/a Ohlson Packaging
Defendant / Appellee:
WILLIAM J. HALL
Defendant / Appellant:
HART FOOD PRODUCTS, INC.
William Whittman v. United Auto Care, Inc.
as 23-2245
Plaintiff / Appellant:
WILLIAM WHITTMAN
Defendant / Appellee:
UNITED AUTO CARE, INC.
Defendant:
TOYOTA FINANCIAL SERVICES CORPORATION, MERCEDES BENZ FINANCIAL SERVICES USA LLC, TOYOTA MOTOR INSURANCE COMPANY and others
Voutsiotis et al. v. PNC Bank National Association, et al.
as 5:2023cv02305
Plaintiff:
George Voutsiotis, George Karvounides, Individually and as Custodian of an Account FBO Eleftheria Varvaras, G&Y Group, LLC and others
Defendant:
PNC Bank, National Association,, Demetrios Koutrodimos, ABC Corporations and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Zawideh v. Abbott Laboratories et al
as 2:2023cv12993
Plaintiff:
Robert S. Zawideh
Defendant:
Abbott Laboratories, Abbott Diabetes Care Inc. and Abbott Diabetes Care Sales Corp.
Interested Party:
Howard B. Goldman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Karunatilaka v. Tesla, Inc., d/b/a Tesla Motors, Inc.
as 2:2023at01205
Plaintiff:
Neil Karunatilaka
Defendant:
Tesla, Inc., d/b/a Tesla Motors, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
C.P. Packaging, Inc. v. Hall, et al
as 23-1950
Plaintiff / Appellant:
C.P. PACKAGING, INC., d/b/a Ohlson Packaging
Defendant / Appellee:
WILLIAM J. HALL and HART FOOD PRODUCTS, INC.
Walter Reynolds, Jr. v. Tesla, Inc. et al
as 2:2023cv09665
Plaintiff:
Walter Reynolds, Jr.
Defendant:
Tesla, Inc., d/b/a Tesla Motors, Inc. and Tesla, Inc. a Delaware Corporation doing business as Tesla Motors, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
