Cases 1 - 10 of 138
Government Employees Insurance Company et al v. Urzum Medical Supplies, Inc. et al
as 1:2024cv06580
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Defendant:
Vladimir Granovskiy, Urzum Medical Supplies, Inc., John Doe Defendants "1" - "10" and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Walker et al v. LWT Enterprises, Inc et al
as 1:2024cv06478
Defendant:
John Doe Entity 1, John Doe 2, John Doe Entity 3 and others
Plaintiff:
Darren Walker, Lucy Walker and DL Synergy, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Phillips v. Defendant 1 et al
as 1:2024cv07511
Defendant:
DEFENDANT 5, DEFENDANT 2, DEFENDANT 7 and others
Plaintiff:
ROMES H PHILLIPS
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Nova Nordeplast Indstria E Comrcio DE Plasticos LTDA et al v. John Does Corporations 1-5 et al
as 2:2024cv06272
Plaintiff:
Nova Nordeplast Indstria E Comercio DE Plasticos LTDA and ACG DO Brasil
Defendant:
John Doe Corporation 1-5 and John Doe # 15
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PATEL v. DEFENDANT "1" et al
as 2:2024cv07502
Defendant:
DEFENDANT "1", JOHN DOE(S) (1-20), DEFENDANT "3" and others
Plaintiff:
KARTIK PATEL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Grody et al
as 1:2024cv04125
Defendant:
LYZ Services Inc., Vasol Inc., AVL Capital, L.L.C. and others
Plaintiff:
GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Perez-Santiago v. John Doe Nos. 1-25 et al
as 1:2024cv11482
Plaintiff:
Michael Andree Perez-Santiago
Defendant:
- 184,754.264227 U.S. Dollar Coin and John Doe Nos. 1-25
Garnishee:
Circle Technology Services, LLC and Circle Internet Financial, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
La Marchesina v. John Doe Nos. 1-25 et al
as 1:2024cv11483
Defendant:
John Doe Nos. 1-25 and - 513,367.335904 U.S. Dollar Coin
Garnishee:
CIRCLE INTERNET FINANCIAL, LLC and Circle Technology Services, LLC
Plaintiff:
Carlo La Marchesina
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Ziukas v. John Doe Nos. 1-25 et al
as 1:2024cv11487
Plaintiff:
Romas Ziukas
Garnishee:
Circle Technology Services, LLC and CIRCLE INTERNET FINANCIAL, LLC
Defendant:
- 433,437.088847 U.S. Dollar Coin and John Doe Nos. 1-25
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Song v. Defendant 1 et al
as 6:2024cv00809
Plaintiff:
Maoying Song
Defendant:
Defendant 1 AKA Thomas Johnson, JOHN DOES 1- 20, Defendant 1 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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