Cases 1 - 10 of 44
Voutsiotis et al. v. PNC Bank National Association, et al.
as 5:2023cv02305
Plaintiff:
George Voutsiotis, George Karvounides, Individually and as Custodian of an Account FBO Eleftheria Varvaras, G&Y Group, LLC and others
Defendant:
PNC Bank, National Association,, Demetrios Koutrodimos, ABC Corporations and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Council v. Sottile et al
as 1:2022cv00760
Plaintiff:
Daniel W. Council
Defendant:
Anthony D. Sottile, JP Morgan Chase Bank N.A., Michael Lubes and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hamm et al v. Thunderbird Global Development, LLC et al
as 2:2022cv02068
Plaintiff:
H. Joseph Hamm, D. Joyce Yazombek Revocable Living Trust, David A. Ellison and others
Defendant:
Thunderbird Global Development, LLC, Texanousha LLC, Cheyenne Oil Gas & Minerals, LLC and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Karkar et al v. Munoz et al
as 1:2021cv02038
Plaintiff:
Hani Karkar and Amal Karkar
Defendant:
Diana Munoz, D&M Beverage LLC, Mousa Husary and others
Cause Of Action: 28 U.S.C. § 1332
Kettering Adventist Healthcare v. Jade Designs d/b/a Fully Promoted et al
as 3:2021cv00136
Defendant:
Jade Designs d/b/a Fully Promoted and Jennifer Snyder
Plaintiff:
Kettering Adventist Healthcare
Cause Of Action: 28 U.S.C. § 1332
Miller et al v. Gojo Industries, Inc.
as 4:2020cv00562
Plaintiff:
Miller, Jasmine Wilder, Matthew Downing and others
Defendant:
Gojo Industries, Inc. d/b/a Purell and Gojo Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332
Jackson v. Equifax, Inc.
as 5:2020cv00401
Plaintiff:
Emil D. Jackson
Defendant:
Equifax, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wilson v. Equifax, Inc.
as 5:2020cv00404
Defendant:
Equifax, Inc.
Plaintiff:
Michael D. Wilson
Cause Of Action: 28 U.S.C. § 1332
Wilson v. Equifax, Inc.
as 5:2020cv00405
Plaintiff:
Sharon D. Wilson
Defendant:
Equifax, Inc.
Cause Of Action: 28 U.S.C. § 1332
Zeeb Holdings, LLC et al v. Johnson, Jr.
as 3:2019cv02210
Plaintiff:
Zeeb Holdings, LLC, P. W. Johnson Wealth Management, LLC and Ryan D. Zeeb
Defendant:
Peter William Johnson, Jr.
Cause Of Action: 28 U.S.C. § 1332
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