Cases 1 - 10 of 30
AHMED v. DEFENDANT 1 et al
as 3:2024cv00123
Defendant:
DEFENDANT 1, EVANGELINE BROWN and JOHN DOES 1-20
Plaintiff:
IMDAD AHMED
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FRANCO v. AT&T INC. et al
as 2:2024cv00174
Plaintiff:
TYLER FRANCO
Defendant:
AT&T INC., RICKY SINGH, KALSI SINGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Lombard v. Schober et al
as 4:2022cv00785
Plaintiff:
Wilton Irvon Lombard, Jr. and Wilton Irvon Lombard, Jr
Defendant:
Vic Schober, James Jackson, Richard Dubose and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lewis et al v. New Penn Financial, NewRez LLC et al
as 8:2022cv01953
Plaintiff:
Terence Lewis and Regina Lewis
Defendant:
New Penn Financial, NewRez LLC As Servicing Agent for the Bank of New York Mellon f/k/a The Bank of New York as Trustee for the Holders of the Certificates of CWALT, Inc Alternative Loan Trust 2005-81, Mortgage Electronic Registration System, aka "ME, Shellpoint Mortgage Servicing, Shapiro & Brown, LLC and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Ahmed v. Walmart Inc.
as 2:2021cv06890
Plaintiff:
Jimmy Ahmed
Defendant:
Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ahmed Ashour v. Arizona Beverages USA LLC et al
as 1:2019cv07081
Defendant:
ARIZONA BEVERAGES HOLDINGS LLC, ARIZONA BEVERAGES HOLDINGS 2 LLC, Beverage Marketing U.S.A. Inc. and others
Plaintiff:
Ahmed Ashour
Cause Of Action: 28 U.S.C. § 1332 fr
Alvarez et al v. Adtalem Education Group, Inc. formerly known as DeVry Education Group, Inc. et al
as 4:2019cv04079
Plaintiff:
Vince Robinson, Wesley Lisska, Marcos Arroyo and others
Defendant:
DeVry University, Inc., DTALEM GLOBAL EDUCATION INC. formerly known as DEVRY EDUCATION GROUP, INC., Adtalem Education Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KAGA v. ELSOURY et al
as 2:2019cv14814
Defendant:
ZAKHAR PEYSAKHOV, JOHN CHIANO, VICTORY MEDICAL DIAGNOSTICS PC and others
Plaintiff:
MAHA K KAGA
Cause Of Action: 28 U.S.C. § 1441
Ahmed Ashour v. Arizona Beverages USA LLC et al
as 2:2019cv04170
Defendant:
Arizona Beverages Holdings LLC, Arizona Beverages Holdings 2 LLC, Arizona Beverages USA LLC and others
Plaintiff:
Ahmed Ashour
Cause Of Action: 28 U.S.C. § 1332
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