Cases 1 - 10 of 49
PLASTIEMPAQUES, S.A. v. CITIBANK, N.A. et al
as 1:2024cv23519
Defendant:
CITIBANK, N.A. and CHARLES P. JOHNSON AND ASSOCIATES INC.
Plaintiff:
PLASTIEMPAQUES, S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lucky D et al v. Prager Metis LLP et al
as 1:2023cv23871
Plaintiff:
Lucky D, Jong R.D., How Yuan and others
Defendant:
Prager Metis LLP and Armanino LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pop v. LuliFama.com LLC et al
as 8:2022cv02698
Plaintiff:
Alin Pop
Defendant:
LuliFama.com LLC, My LuliBabe, LLC, Lourdes Hanimian and others
Not Classified By Court:
Gregory P. Holder
Government Employees Insurance Co. et al v. Mayzenberg et al
as 0:2022mc62031
Defendant:
Tamilla Dovman, Igor Mayzenberg, Mingmen Acupuncture Services, P. C. and others
Plaintiff:
Government Employees Insurance Co., GEICO General Insurance Company, Geico Casualty Co. and others
Kukorinis v. Walmart, Inc.
as 8:2022cv02402
Plaintiff:
VASSILIOS KUKORINIS
Defendant:
Walmart, Inc.
Not Classified By Court:
Gregory P. Holder
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MacAllister v. EPSTEIN
as 8:2022cv02045
Plaintiff:
Wesley P MacAllister
Defendant:
TINA EPSTEIN
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
The Laguna Bahia, LLC v. Casanas et al
as 4:2022cv10022
Plaintiff:
The Laguna Bahia, LLC
Defendant:
Peter P Casanas, Elizabeth Casanas and Aleida Casanas
3Rd Party Defendant:
Richard Casanas
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Jefferson v. Slaughter et al
as 6:2022cv00346
Plaintiff:
Kajuan Jefferson
Defendant:
Faressa R. Slaugher, India A. Britton, Ann Coffin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
West-El v. Internanl Revenue Service et al
as 1:2021cv23602
Plaintiff:
Edward Shane West-El
Defendant:
Internanl Revenue Service, Charles P Rettig, Louis Encarnacion and others
Cause Of Action: 26 U.S.C. § 7401
Amatrone v. Sharlow et al
as 9:2021cv80784
Plaintiff:
Robert P. Amatrone
Defendant:
Bank of America Mortgage, Marla D. Sharlow and Integon National Insurance Co.
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
