Cases 1 - 10 of 83
Flickinger v. Bank of America Corporation et al
as 2:2024cv02438
Plaintiff:
Justin Flickinger
Defendant:
Bank of America Corporation, JPMorgan Chase Bank National Association, LJN Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Burton et al v. Winn et al
as 1:2024cv00045
Plaintiff:
Logan Burton, Marc Zdrojewski, James Wright and others
Defendant:
Cody Clay Winn, Market Modern, LLC and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allen v. United States of America et al
as 2:2024cv00315
Plaintiff:
John Dale Allen
Defendant:
UNITED STATES OF AMERICA, IRS Commissioner and Jonathan M. Morris
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
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
Diesel Grinding Services, LLC v. Ed's Equipment, Inc., et al.
as 1:2023cv02268
Plaintiff:
Diesel Grinding Services, LLC
Defendant:
Ed's Equipment, Inc. and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Diesel Grinding Services, LLC v. Ed's Equipment, Inc. et al.
as 1:2023cv02165
Plaintiff:
Diesel Grinding Services, LLC
Defendant:
Ed's Equipment, Inc. and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hawes et al v. Macy's, Inc. et al
as 1:2017cv00754
Defendant:
Macy's, Inc., Creative Textile Mills PVT. LTD., AQ Textiles LLC and others
Plaintiff:
Amy Hill and Sara Hawes
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rohrig v. Public Storage et al
as 2:2023cv00892
Plaintiff:
Kyle Rohrig
Defendant:
Public Storage, Gran, Inc., John Doe and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Pratt Corrugated Holdings, Inc. v. Porter Pizza Box of Ohio, LLC, et al.
as 2:2023cv00448
Plaintiff:
Pratt Corrugated Holdings, Inc.
Defendant:
Porter Pizza Box of Ohio, LLC (f/k/a Star Pizza Box of Ohio, LLC), John Does 1-25, Porter Pizza Box of Ohio, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Boone v. Fay et al
as 5:2023cv00301
Plaintiff:
Jeremiah Boone
Defendant:
Lisa Fay, John Foster and Sharon Spence
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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