Cases 1 - 10 of 176
BYNUM et al v. LLT MANAGEMENT LLC et al
as 3:2024cv07065
Plaintiff:
JONI S BYNUM, ROBIN COBURN and JAMES COBURN
Defendant:
LLT MANAGEMENT, LLC, JOHNSON & JOHNSON, NEW JJCI and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SABBAGH v. INSURANCE AUTO AUCTIONS, INC. et al
as 2:2024cv06742
Plaintiff:
BASHAR SABBAGH
Defendant:
INSURANCE AUTO AUCTIONS, INC., Ritchie Bros. Auctioneers, Inc., RB Global, Inc. and others
LOVE, D.D.S et al v. LLT MANAGEMENT, LLC et al
as 3:2024cv06320
Defendant:
LLT MANAGEMENT, LLC, LTL MANAGEMENT, LLC, JOHNSON & JOHNSON and others
Plaintiff:
REBECCA LOVE, D.D.S, SHARON MURPHY, WILLIAM HENRY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NEMO DIGITAL HOLDINGS CORP. v. XYZ FINANCIAL MARKETS LLC et al
as 2:2024cv00737
Plaintiff:
NEMO DIGITAL HOLDINGS CORP.
Defendant:
XYZ FINANCIAL MARKETS LLC, QTRADE CAPITAL PARTNERS LLC, BARRY FRIEDMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FRANCO v. AT&T INC. et al
as 2:2024cv00174
Plaintiff:
TYLER FRANCO
Defendant:
AT&T INC., RICKY SINGH, KALSI SINGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
LITHIA RAMSEY-B LLC v. MALIK et al
as 2:2023cv23309
Plaintiff:
LITHIA RAMSEY-B LLC d/b/a BMW OF RAMSEY and LITHIA RAMSEY-B LLC doing business as BMW OF RAMSEY
Defendant:
FAISAL MALIK, LULA & MALIK HOLDINGS, LLC d/b/a STATUS AUTO GROUP, JOHN DOES 1-7 and others
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
MUHAMMAD v. NEWARK HOUSING AUTHORITY OF ESSEX COUNTY et al
as 2:2023cv02326
Plaintiff:
ALIF MUHAMMAD
Defendant:
NEWARK HOUSING AUTHORITY OF ESSEX COUNTY, VICTOR CIRILO, FAUSTO BAEZ and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act
SPIEGEL et al v. GOLDIN AUCTIONS, LLC et al
as 1:2023cv01202
Plaintiff:
ALAN SPIEGEL and STEVEN SPIEGEL
Defendant:
GOLDIN AUCTIONS, LLC, KENNETH GOLDIN, 1-10 JOHN DOES and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HENRIQUEZ et al v. SANDLER et al
as 2:2023cv01069
Plaintiff:
JOSE R. HENRIQUEZ and KENIA M. HENRIQUEZ
Defendant:
SCOTT SANDLER, REALTY ONE ASSOCIATES, LLC, MITCHELL HOFFMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BUTTON v. DOLLAR GENERAL CORPORATION et al
as 3:2022cv07028
Plaintiff:
RYAN BUTTON
Defendant:
DOLLAR GENERAL CORPORATION, DOLGENCORP, LLC D/B/A DOLLAR GENERAL, TODD VASOS and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
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