Cases 1 - 10 of 655
Wise v. Capital One Financial Corporation et al
as 1:2024cv01080
Plaintiff:
Diana Wise
Defendant:
Capital One Financial Corporation and Capital One N.A.
Petitioner:
Scott Savett, SHERYL BARNES, Samuel Hans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Egan et al v. X-Mode Social, Inc.
as 1:2024cv01052
Plaintiff:
Joseph Egan and Norma Egan
Defendant:
X-Mode Social, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
LLT Management LLC v. Emory et al
as 4:2024cv00075
Plaintiff:
LLT Management LLC
Defendant:
Dr. Theresa Swain Emory, Dr. Richard Lawrence Kradin and Dr. John Coulter Maddox
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gudena et al v. Dab Inspection and Consulting Services, LLC et al
as 1:2024cv00722
Plaintiff:
Vinay Gudena and Lakshmi C. Namballa
Defendant:
Vivekananda Gudena, DAB INSPECTION AND CONSULTING SERVICES, LLC, BABU RAMARAJ and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Selliken v. Gresock et al
as 7:2024cv00219
Plaintiff:
Joseph H. Selliken
Defendant:
Lindsay Gresock and Nickolas Gresock
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Kelinsky v. Brady Corporation, et al.
as 3:2024cv00221
Plaintiff:
ADAM KELINSKY
Defendant:
BRADY CORPORATION and AIO ACQUISITION, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Henderson v. Mitchell et al
as 3:2024cv00133
Plaintiff:
William Sherrod Henderson
Defendant:
Michelle B. Mitchell, Gary Sink, Carolyn Gready and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
GLAS Trust Company LLC v. Carter Bank & Trust
as 4:2024cv00005
Plaintiff:
Glas Trust Company LLC
Defendant:
Carter Bank & Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Doe v. Wohl et al
as 1:2024cv00181
Plaintiff:
JOHN DOE
Defendant:
Jacob Wohl, John M Burkman, Jr, J.M. Burkman & Associates, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Roland v. Association Group
as 3:2024cv00070
Plaintiff:
Brian Lee Roland
Defendant:
Association Group
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
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