Cases 1 - 10 of 118
Eason et al v. Truist Bank
as 1:2024cv04155
Plaintiff:
Heather Eason, Eason Heritage LLC, Paragon Designer Services, LLC and others
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TMCT PLLC v. Wright et al
as 9:2024cv81046
Defendant:
WRIGHT PRIVATE OFFICE DESIGNATED ACTIVITY COMPANY, Paul Andrew Wright and ETERNA PRIVATE CLIENTS EUROPE DESIGNATED ACTIVITY COMPANY
Plaintiff:
TMCT PLLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Selfridge v. Grand Design RV, LLC et al
as 3:2024cv00106
Plaintiff:
Scott Selfridge
Defendant:
Grand Design RV, LLC and General RV Center, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Arjmandi v. RW Supply and Design, LLC et al
as 3:2024cv00704
Defendant:
Teckton Corporation and RW Supply and Design, LLC
Plaintiff:
Parvin Arjmandi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Calvary Design Team, Inc. v. Dorner Mfg. Corp.
as 1:2024cv00619
Plaintiff:
Calvary Design Team, Inc.
Defendant:
Dorner Mfg. Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chronic Care Advocates, Inc. v. Airtight Design, LLC
as 1:2024cv02078
Counter Defendant:
Chronic Care Advocates, Inc.
Counter Claimant:
Airtight Design, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shamieh et al v. Rosenberg et al
as 3:2024cv00965
Plaintiff:
Ramez Shamieh and Anissa Shamieh
Defendant:
Barry Rosenberg, Shelly Rosenberg, Double 2X USA, LLC doing business as Designer Roofer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Schmitt v. Cirrus Design
as 4:2024cv00312
Plaintiff:
Daniel Schmitt
Defendant:
Cirrus Design doing business as Cirrus Aircraft and Cirrus Design Foreign Corporation doing business as Cirrus Aircraft
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 3:2024cv00001
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Paradise Valley Construction Company LLC v. Lusso Auto LLC et al
as 2:2023cv02074
Plaintiff:
Paradise Valley Construction Company LLC
Defendant:
Lusso Auto LLC a Nevada limited liability company doing business as Lusso Auto Spa & Design, FMJNR LLC, Jong Min Rhee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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