Cases 1 - 10 of 44
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
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
Plaintiff v. Defendant
as 1:2023cv00678
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Kelly v. Michaels Stores, Inc.
as 1:2023cv00182
Plaintiff:
Amber Kelly
Defendant:
Michaels Stores, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CUMIS Insurance Society, Inc. v. Fitch et al
as 1:2023cv00139
Plaintiff:
CUMIS Insurance Society, Inc.
Defendant:
Ina Fitch, Tracey Jackson, Fayla Computers, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wyre Payments, Inc. v. Barkia
as 1:2022cv01504
Plaintiff:
Wyre Payments, Inc.
Defendant:
Ayoub Barkia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Optinvest, Ltd. v. Magna Electronics, Inc.
as 1:2022cv01327
Plaintiff:
Optinvest, Ltd.
Defendant:
Magna Electronics, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2022cv01191
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sterling Small Market Education Fund, L.P. et al v. Perik et al
as 1:2022cv00790
Plaintiff:
Sterling Small Market Education Fund, L.P. and SRC Intermediate Holdings, Inc.
Defendant:
Michael Perik, Nicole Rowe Colclasure, John Haseley and others
3Rd Party Plaintiff:
Higher Education Partners, LLC
Counter Defendant:
Shoshana Vernick, Jeffrey Keith, M. Avi Eptstein and others
3Rd Party Defendant:
M. Avi Epstein
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clean Coating Investment Fund, I, LLC et al v. XTI02, Inc.
as 1:2022cv00565
Plaintiff:
Clean Coating Investment Fund, I, LLC and Clean Coating Investment Fund II, LLC
Defendant:
XTI02, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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