Cases 1 - 10 of 58
Pshatoia LaRose v. Sean Combs et al
as 2:2024cv02340
Plaintiff:
Pshatoia LaRose
Defendant:
Sean Combs, Combs Enterprises, Combs Global and others
Djedi Order v. State of Florida et al
as 3:2023cv00194
Plaintiff:
DJEDI ORDER and Heru Spencer
Defendant:
State of Montana, State Of Florida, State of Texas and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 4:2023cv00511
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission v. Sure et al
as 4:2022cv01967
Plaintiff:
Securities and Exchange Commission
Defendant:
Hari Prasad Sure, Lokesh Lagudu, Chotu Prabhu Tej Pulagam and others
Interested Party:
USA
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
James Lowther v. Admin Sure
as 8:2022cv00067
Plaintiff:
James Lowther
Defendant:
Admin Sure, Admin Sure Inc and Michael Reed
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
American Transit Insurance Com v. Bilyk
as 21-1860
Plaintiff / Appellee:
American Transit Insurance Company
Defendant:
Yulia Bilyk, Maiga Borisevica, Alexander Chernyshev and others
Defendant / Appellant:
Russell Ionin
Sure Fit Home Products, LLC v. Maytex Mills, Inc
as 21-2048
Plaintiff / Appellant:
SURE FIT HOME PRODUCTS, LLC, ZAHNER DESIGN GROUP, LTD., HOOKLESS SYSTEMS OF NORTH AMERICA, INC. and others
Defendant / Appellee:
MAYTEX MILLS, INC
Roe v. Data Advantage Group, Inc.
as 21-1427
Defendant / Appellee:
Geoffrey Arone, as Chief Financial Officer of DAG is sued in both his personal and official capacity, John and Jane Does, are sued in both their personal and official capacity, Harish Reddy, as Senior Engineer of DAG is sued in both his personal and official capacity and others
Plaintiff / Appellant:
Jane Roe 1, Jane Roe and John Roe
American Transit Insurance Com v. Bilyk
as 21-53
Defendant:
Alexander Chernyshev, Inna Pinsky, AKA Inna Tkachenko, Sigma Med Care Inc. and others
Defendant / Appellee:
Artur Denisov, as Administrator of the Estate of Yuriy Denisov, Maxford Inc., Maiga Products Corporation and others
Plaintiff / Appellant:
American Transit Insurance Company
Bristol SL Holdings, Inc. v. Cigna Health & Life Insurance, et al
as 20-56122
Defendant / Appellee:
CIGNA HEALTH AND LIFE INSURANCE COMPANY, a Connecticut corporation and CIGNA BEHAVIORAL HEALTH, INC., a Connecticut corporation
Plaintiff / Appellant:
BRISTOL SL HOLDINGS, INC., a California corporation, in its capacity as the owner of the claims for Sure Haven, Inc., a California corporation
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