Cases 1 - 10 of 14
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
Maersk Oil Trading Inc. v. B&G Futures Inc. et al
as 5:2023cv00951
Plaintiff:
Maersk Oil Trading, Inc.
Defendant:
B&G Futures, Inc., Chirag Vyas and Steve DiPietro
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Owens v. Willis Law Firm LLC et al
as 2:2021cv03953
Plaintiff:
Jordan Owens
Defendant:
Willis Law Firm LLC, William L. Willis, Dimitiros G Hatzifotinos and others
Cause Of Action: 28 U.S.C. § 1331
Kettering Adventist Healthcare v. Jade Designs d/b/a Fully Promoted et al
as 3:2021cv00136
Defendant:
Jade Designs d/b/a Fully Promoted and Jennifer Snyder
Plaintiff:
Kettering Adventist Healthcare
Cause Of Action: 28 U.S.C. § 1332
Miller et al v. Gojo Industries, Inc.
as 4:2020cv00562
Plaintiff:
Miller, Jasmine Wilder, Matthew Downing and others
Defendant:
Gojo Industries, Inc. d/b/a Purell and Gojo Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332
AKF Inc v. 12 Stone Contracting Group, Inc. et al
as 2:2019cv02176
Defendant:
RSFF, LLC, d/b/a 12 STONE NORTH, 12 STONE CONTRACTING GROUP, INC. and RSFF, LLC
Plaintiff:
AKF INC., d/b/a FUNDKITE and AKF Inc
Cause Of Action: 28 U.S.C. § 2201
Great Southland Limited v. Landash Corporation, et al.
as 2:2017cv00719
Plaintiff:
Great Southland Limited
Defendant:
Landash Corporation, Jason E. Adkins, Rebekah Adkins and others
Cause Of Action: 28 U.S.C. § 1332
Carter et al v.LL&B Headwater II, LP
as 2:2016cv01162
Plaintiff:
Julius Carter and Julius Carter, as executor of the Estate of Theresa E. Carter, deceased
Defendant:
LL&B Headwater II, LP
Cause Of Action: 28 U.S.C. § 1332
Myers et al v. Wells Fargo Bank, N.A. et al
as 3:2014cv01093
Plaintiff:
Darwin B. Myers, Jr. and Jill T. Myers
Defendant:
Wells Fargo Bank, N.A. and Manley Deas Kochalski, LLC
Cause Of Action: 28 U.S.C. § 1331
Johnson et al v. Jos. A. Bank Clothiers, Inc.
as 2:2013cv00756
Plaintiff:
Matthew B Johnson and Charles D Patterson
Defendant:
Jos. A. Bank Clothiers, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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