Cases 1 - 10 of 103
Money Metals Exchange, LLC v. LawChart.org
as 1:2024cv00257
Plaintiff:
Money Metals Exchange, LLC
Defendant:
LawChart.org
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Michael Angelo, et al v. State Farm Mutl Automobile Ins Co, et al
as 24-1379
Plaintiff:
UNITED STATES OF AMERICA, ex rel., STATE OF MICHIGAN, ex rel., STATE OF CALIFORNIA, ex rel. and others
Defendant:
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, AUTO CLUB ENTERPRISES INSURANCE GROUP, AUTO CLUB COUNTY MUTUAL INSURANCE COMPANY and others
Wise v. Nguyen et al
as 5:2024cv00406
Plaintiff:
David Wise
Defendant:
Reny Nguyen, Ly Phillips and World Petro Exchange LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
American Mercury Insurance Company et al v. Hyundai Motor America et al
as 8:2024cv00519
Plaintiff:
American Mercury Insurance Company, Branch Insurance Exchange, California Automobile Insurance Company and others
Defendant:
Hyundai Motor Company, Hyundai Motor America, Kia Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Zhao v. Tradego Forex Exchange et al
as 2:2023cv01821
Defendant:
Tradego Forex Exchange, David Neilson, Brandon Savage and others
Plaintiff:
Xing Zhao
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Leyva v. Intercontinental Exchange, Inc.
as 8:2023cv02337
Plaintiff:
Carlos A. Leyva
Defendant:
Intercontinental Exchange, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Securities and Exchange Commission v. Royal Bengal Logistics Inc et al
as 5:2023xc00241
Plaintiff:
Securities and Exchange Commission
Defendant:
Royal Bengal Logistics Inc, Sanjay Singh, Sheetal Singh and others
Receiver:
Paul Lopez and Jennifer Wahba
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Incorrectly Filed
as 4:2023cv03836
Plaintiff:
Securities And Exchange Commission
Defendant:
Royal Bengal Logistics Inc, Sanjay Singh, Sheetal Singh and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Ruiz v. The Bradford Exchange, LTD et al
as 3:2023cv01800
Plaintiff:
Jose Ruiz
Defendant:
The Bradford Exchange, LTD and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Gridiron Productions LLC v. Bret Merritt Saxon et al
as 2:2023cv07574
Plaintiff:
Gridiron Productions LLC
Defendant:
Bret Merrick Saxon, Jeff Bowler, Amy Saxon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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