Cases 1 - 10 of 34
Voutsiotis et al. v. PNC Bank National Association, et al.
as 5:2023cv02305
Plaintiff:
George Voutsiotis, George Karvounides, Individually and as Custodian of an Account FBO Eleftheria Varvaras, G&Y Group, LLC and others
Defendant:
PNC Bank, National Association,, Demetrios Koutrodimos, ABC Corporations and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Doe, as next friend of John Doe 1 et al v. Varsity Brands, LLC et al
as 2:2022cv02657
Plaintiff:
Mary Doe, as next friend of John Doe 1, John Doe 2 and John & Jane Does 1-100
Defendant:
Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Clark v. Hemphill Artworks, LLC et al
as 1:2022cv07537
Plaintiff:
Gwendolyn Clark
Defendant:
Hemphill Artworks, LLC d/b/a HEMPHILL FINE ARTS, George Hemphill, Mnuchin Gallery LLC and others
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
Mortimer v. Grodsky et al
as 1:2022cv06926
Defendant:
Bill Wilson, William Horneff, Scott Grodsky and others
Plaintiff:
Kim Mortimer
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
WHARTON LH LP v. TRI-COASTAL DESIGN GROUP, INC. et al
as 2:2020cv18008
Defendant:
POSH AND POP ONLINE, LLC, ABC CORP 1-10 (FICTICIOUS CORPORATE DEFENDANTS), JOHN/JANE DOES 1-10 (fictitious names for unknown people) and others
Plaintiff:
WHARTON LH LP
Cause Of Action: 28 U.S.C. § 1332
Fashion Exchange (Shanghai) Culture Company, Ltd.
as 1:2019cv02366
Defendant:
John/Jane Doe
Plaintiff:
Fashion Exchange (Shanghai) Culture Company, Ltd.
American Pacific Mortgage Corporation v. Finance of America Mortgage LLC et al
as 2:2019cv00749
Plaintiff:
American Pacific Mortgage Corporation and American Pacific Mortgage Corporation a California corporation doing business as Crane Financial Group
Defendant:
John/Jane Does 1-10, Geneva Financial LLC, Finance of America Mortgage LLC and others
Cause Of Action: 18 U.S.C. § 1030
INNOAS INC. v. VISTA CAPITAL, LLC et al
as 2:2017cv12436
Plaintiff:
INNOAS INC.
Defendant:
VISTA CAPITAL, LLC, ETHAN PARK, EDUARDO PARK and others
Cause Of Action: 28 U.S.C. § 1331
Comprehensive Logistics Co., Inc. v. Victory Propane LLC
as 1:2017cv07022
Plaintiff:
Comprehensive Logistics Co., Inc.
Defendant:
Victory Propane, LLC , American Arbitration Association and John/Jane Does
Cause Of Action: 28 U.S.C. § 1332
Capital One Investing, LLC v. John Does I & II et al
as 2:2017cv01436
Plaintiff:
Capital One Investing, LLC
Defendant:
John Does I & II and John & Jane Does I & II
Cause Of Action: 28 U.S.C. § 1332
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