Cases 1 - 10 of 64
TPLogix, Inc. et al v. 370 Cartons of 100 Percent Cotton Mens Shirts Shipped in Container Number CSNU7999108 et al
as 8:2024cv01793
Defendant:
370 Cartons of 100 Percent Cotton Mens Shirts Shipped in Container Number CSNU7999108, 287 Cartons of 100 Percent Cotton Mens Shirts Shipped in Container Number CSLU1913310, MV Oocl Genoa and others
Plaintiff:
TPLogix, Inc. and Untuckit, LLC
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Pooja Subbarao v. Citibank N.A. et al
as 8:2024cv01083
Defendant:
Wells Fargo Bank NA, Citibank N.A., Does 1-15 and others
Plaintiff:
Pooja Subbarao
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Toora Brothers, Inc. et al v. AmTrust North America, Inc., et al
as 4:2024cv00037
Plaintiff:
Toora Brothers, Inc. and Pardeep Kumar
Defendant:
AmTrust North America, Inc., and John Does 1-15
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
Pooja Subbarao v. Citibank N.A. et al
as 5:2024cv01037
Defendant:
Wells Fargo Bank NA, Citibank N.A., Does 1-15 and others
Plaintiff:
Pooja Subbarao
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
My Goals Solutions, Inc. v. Coiana et al
as 1:2024cv01900
Plaintiff:
MY GOALS SOLUTIONS, INC.
Defendant:
EMMANUELLA COIANA, JOHN DOES 1- 15, BUSINESS ENTITIES A-J and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Zia Furs LLC v. Capital One Bank (USA), Inc. et al
as 1:2023cv10419
Plaintiff:
Zia Furs LLC
Defendant:
Capital One Bank (USA), Inc. and John and Jane Does 1-15
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Robin L. Kissell et al v. The Standard Fire Insurance Company et al
as 2:2023cv10028
Plaintiff:
Robin L. Kissell and George Kushner
Defendant:
The Standard Fire Insurance Company and Does 1-15
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Insurance Contract
Brunetti v. D.R. Horton, Inc. et al
as 2:2023cv06006
Plaintiff:
Donna Brunetti
Defendant:
D.R. Horton, Inc., Alternative Septic Services, LLC and John Doe #1-15
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Rothwell v. Zulinke et al
as 8:2023cv02442
Plaintiff:
Isaac Rothwell
Defendant:
Trevor Zulinke, Randall Pruitt, Zwell, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Castellaw et al v. Liberty Insurance Company et al
as 3:2023cv02116
Plaintiff:
Carson Castellaw and Klye Castellaw
Defendant:
Liberty Insurance Company and DOES 1 - 15
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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