Cases 1 - 10 of 537
Lafayette v. Owens et al
as 8:2024cv01383
Plaintiff:
Kenneth J. Lafayette, II
Defendant:
Chelsea Owens, Joyce Owens, Keron Enslow and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Leadenhall Capital Partners LLP et al v. Wander et al
as 1:2024cv03453
Plaintiff:
Leadenhall Capital Partners LLP and Leadenhall Life Insurance Linked Investments Fund PLC
Defendant:
Josh Wander, Steven Pasko, Kenneth King and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Estate of Arlene Sears et al v. U.S. Bank N.A. et al
as 1:2024cv00517
Plaintiff:
Estate of Arlene Sears and Estate of Eliza R. Thorne
Defendant:
U.S. Bank N.A., Wells Fargo Bank N.A., Vida Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fitzgerald v. Doe, et al
as 2:2024cv00934
Defendant:
Defendant 1, John Does 1-20 and Lisa
Plaintiff:
George Edward Fitzgerald, II
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Strobl et al v. Croft et al
as 1:2024cv00140
Plaintiff:
Stacy Strobl and Brian Harding
Defendant:
Paul Croft, Jonathan Frost, Rhino Onward International, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
v. Rose Nevada Inc., Trustee of the Jonathan Rose Exempt Trust II et al
as 2:2024cv10816
Defendant:
Rose Nevada Inc., Trustee of the Jonathan Rose Exempt Trust II and Jonathan Rose Distribution Trust
Cellco Partnership v. TRAXCELL TECHNOLOGIES, LLC et al
as 6:2024cv00163
Plaintiff:
Cellco Partnership d/b/a Verizon Wireless and Cellco Partnership doing business as Verizon Wireless
Defendant:
TRAXCELL TECHNOLOGIES, LLC and Traxcell Technologies II, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Shields et al v. Stone Hill Minerals Holdings, LLC et al
as 5:2024cv00039
Plaintiff:
Robert L. Shields and Rebecca A. Shields
Defendant:
Stone Hill Minerals Holdings, LLC, EQT TGHL Exploration, LLC, EQT TGHL Exploration II, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Anhui Aido Garment Company, Ltd. v. Pnini et al
as 1:2024cv01572
Plaintiff:
Anhui Aido Garment Company, Ltd.
Defendant:
Rozita Pnini, Izzy Pnini, Peter Stern and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Jasmine Gamez v. DE II LLC
as 8:2024cv00268
Plaintiff:
Jasmine gamez
Defendant:
DE II, LLC and DE II LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
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