Cases 1 - 10 of 144
Marchiori v. Button II et al
as 1:2024cv02044
Plaintiff:
David Marchiori
Defendant:
MobileFyre, Anthony M Button II and Joshua W. Reed
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chaney et al v. CVS Pharmacy, Inc. et al
as 6:2024cv00007
Defendant:
Holly Harris, CVS Pharmacy, Inc., Kentucky CVS Pharmacy, LLC and others
Plaintiff:
James A. Chaney
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Young (PS) v. State of Colorado Human Services et al
as 1:2023cv03145
Plaintiff:
Maverick A. Young
Defendant:
State of Colorado Human Services, Douglas County Department of Human Services, Alicia Marie Powell and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Reed v. USDC of Maryland et al
as 1:2023cv03225
Plaintiff:
Julia Teryaeva Reed
Defendant:
USDC of Maryland In Private and Personal Capacity doing business as Judson T. Mihok and Matthew Maddox
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Skinner et al v. Reed et al
as 1:2023cv00852
Plaintiff:
Nathaniel Skinner, Sr., Edward C. Skinner and Edward L. Skinner
Defendant:
Vanessa Reed, Tara Reed and State Prothonotary Office
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv00800
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Moore v. Madison Reed, Inc.
as 1:2022cv00115
Plaintiff:
Melissa Moore
Defendant:
Madison Reed, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Med-Stop, Inc. v. VANDUTCH, INC. et al
as 1:2023cv21875
Plaintiff:
Med-Stop, Inc.
Defendant:
VANDUTCH, INC., VANDUTCH USA, INC., JACOBUS ANKO MAST and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Green v. Hall Davis and Sons et al
as 3:2023cv00359
Plaintiff:
Michael D Green, Jr. and Jewel Reed
Defendant:
Hall Davis and Sons, Unknown Ceciel and Joy C Green
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Jennifer Conidi v. Madison Reed, Inc. et al
as 2:2023cv02823
Plaintiff:
Jennifer Conidi
Defendant:
Madison Reed, Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Tort/Non-Motor Vehicle
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