Cases 1 - 10 of 53
Kubota Credit Corporation USA v. Central Jersey Paving & Landscape LLC et al
as 3:2024cv02070
Defendant:
Sergio L. Moreno and Central Jersey Paving & Landscape LLC
Plaintiff:
Kubota Credit Corporation USA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lim v. Committee of Bar Examiners of State Bar of California et al
as 4:2024cv00469
Defendant:
AT&T Services Inc, AT&T Corp, AT&T Mobility LLC and others
Plaintiff:
Khor Chin Lim
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shamieh et al v. Rosenberg et al
as 3:2024cv00965
Plaintiff:
Ramez Shamieh and Anissa Shamieh
Defendant:
Barry Rosenberg, Shelly Rosenberg, Double 2X USA, LLC doing business as Designer Roofer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Waldrop v. CINEMARK USA, INC.
as 4:2024cv00321
Plaintiff:
Shane Waldrop
Defendant:
CINEMARK USA, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zybertech Construction Software Services LTD v. Shenner et al
as 3:2023cv01738
Plaintiff:
ZYBERTECH CONSTRUCTION SOFTWARE SERVICES LTD
Defendant:
Daryl Shenner, ZYBERTECH USA, LLC and Zybertech USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Physicians Wellness Group, Inc. et al v. Moonie USA, LLC et al
as 4:2022cv00597
Plaintiff:
Physicians Wellness Group, Inc. and Zareou Manufacturing USA, Inc. doing business as Zareou Manufacturing
Defendant:
Moonie USA, LLC, Jacob Michel, The Perry Law Firm, APLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nix v. Major League Baseball, Office of the Commissioner of Baseball et al
as 4:2021cv04180
Plaintiff:
Neiman Nix
Defendant:
Major League Baseball, Office of the Commissioner of Baseball, Robert D. Manfred, Jr., Major League Baseball Players Association and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
VeroBlue Farms USA Inc v. Gagne
as 3:2021cv00139
Plaintiff:
VeroBlue Farms USA Inc
Defendant:
Christine Gagne
Cause Of Action: 28 U.S.C. § 1332
County of Williamson v. Walgreens Boots Alliance et al
as 4:2019cv03299
Plaintiff:
County of Williamson
Defendant:
McKesson Corporation, Walgreens Boots Alliance, CVS Health Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Kawam v. Overseas Development Corporation (USA) et al
as 4:2019cv02479
Defendant:
Bahaa R.B. Al Hariri, Overseas Development Corporation (USA), Globe Express Services, LTD and others
Plaintiff:
Mustapha Darwich Kawam
Cause Of Action: 28 U.S.C. § 1332
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