Cases 1 - 10 of 176
Startop SPV - Long Angle Investments LLC v. Startop Investments, LLC, et al.
as 1:2024cv00272
Plaintiff:
Startop SPV - Long Angle Investments LLC
Defendant:
Startop Investments, LLC, David Hardcastle, Andrew Adler and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carter v. Bray
as 24-30109
Plaintiff:
Gladys Carter and Charles Allen, Sr.
Defendant:
David Glenn Bray, Castanna Washington, Administratrix of Successions of Daisey Foster Allen & Thomas Allen, Sr and David Bray
GLAS Trust Company LLC v. Carter Bank & Trust
as 4:2024cv00005
Plaintiff:
Glas Trust Company LLC
Defendant:
Carter Bank & Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Moore, et al. v. Compass Group USA, Inc., et al.
as 3:2023cv00818
Plaintiff:
George Moore, Virginia Carter and James Jilek
Consolidated Plaintiff:
Francis Jaye and Sean Madelmayer
Defendant:
Compass Group USA, Inc. doing business as Canteen
Consolidated Defendant:
Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Faassen v. Larry
as 2:2023cv00225
Plaintiff:
Charles William Faassen
Defendant:
Justin Carter Larry
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Meany et al v. Atomic Protocol Systems OU et al
as 1:2023cv01582
Plaintiff:
Robert Meany, Graham Dickinson, John Briscoe and others
Defendant:
Atomic Wallet, Konstantin Gladych, Konstantin Gladyshev and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Collier v. Collier et al
as 3:2023cv01029
Plaintiff:
Irina Collier
Defendant:
Charles Collier, Martha Collier and Carter Garber
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Banks et al v. Nationsbenefits, LLC
as 0:2023cv60976
Plaintiff:
Beverly Banks, Randall Lynn Carter, James Craig and others
Defendant:
Nationsbenefits, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Rodowicz v. Stein
as 23-631
Plaintiff / Appellant:
Carter Rodowicz
Defendant / Appellee:
Jeffrey W. Stein, Esq., as Trustee
Miller v. Carter
as 2:2023cv01228
Plaintiff:
Ervinyone Miller
Defendant:
Tamia Carter
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
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