Cases 1 - 10 of 46
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
Joe N. Guy Co., Inc. v. JPMorgan Chase Bank et al
as 1:2023cv03671
Plaintiff:
Joe N. Guy Co., Inc.
Defendant:
JPMorgan Chase Bank and John Doe
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Vorys, Sater, Seymour and Pease LLP v. Cawley et al
as 1:2022cv01941
Plaintiff:
Vorys, Sater, Seymour and Pease LLP
Defendant:
Dermot Cawley, Patrizia M. Cawley, Cawley JV, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McLeod v. Costco Wholesale Corporation et al
as 3:2022cv00026
Plaintiff:
Richard McLeod
Defendant:
Costco Wholesale Corporation and John Does 1-10
Cause Of Action: 28 U.S.C. § 1446
Goddard et al v. Consumer Choice Assurance LTD et al
as 1:2020cv02409
Defendant:
John Does 1-10, Chris Poucher, Consumer Choice Assurance LTD and others
Plaintiff:
Paradigm Capital Holdings LLC, Tracee Harrison, Alan Goddard and others
Cause Of Action: 28 U.S.C. § 1332
Perrie & Associates, LLC v. Ballhagen
as 1:2020cv01861
Plaintiff:
Perrie & Associates, LLC
Defendant:
Wells Fargo Bank, National Association, John Doe, Truist Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Amerair Industries of Delaware, LLC v. John Doe's 1-10
as 1:2020cv01736
Defendant:
John Doe's 1-10
Plaintiff:
Amerair Industries of Delaware, LLC
Cause Of Action: 28 U.S.C. § 1332
Balanced Bridge Funding, LLC v. Snow et al
as 1:2019cv03861
Defendant:
John Doe Corporations 1-5, EDJ Global Holdings, Inc., DSE Holdings, LLC and others
Plaintiff:
Balanced Bridge Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
Adolf Wurth GMBH & CO. KG v. Doe
as 1:2019cv02481
Plaintiff:
Adolf Wurth GMBH & CO. KG
Defendant:
John Doe
Cause Of Action: 28 U.S.C. § 1332
Perrie & Associates, LLC v. Doe et al
as 1:2019cv02455
Plaintiff:
Perrie & Associates, LLC
Defendant:
Wells Fargo Bank, National Association and John Doe
Cause Of Action: 28 U.S.C. § 1441
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