Cases 171 - 180 of 2,555
Gazzo v. PTS Direct Benefits, LLC et al
as 4:2022cv00260
Plaintiff:
Joseph Gazzo, III
Defendant:
PTS Direct Benefits, LLC, Charles A. Farrell and Mitchell Brumlow
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HCL America Inc. et al v. Mace et al
as 1:2022cv04540
Plaintiff:
HCL America Inc., HCL Technologies Limited and HCL Technologies Corporate Services Ltd.
Defendant:
Rick Mace and Michael Havener
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jason Lausche v. Horizon Actuarial Services, LLC et al
as 1:2022cv04580
Plaintiff:
Jason Lausche
Defendant:
Horizon Actuarial Services, LLC and Does 1 - 100 inclusive
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
National Union Fire Insurance Company of Pittsburgh, PA v. Hunter et al
as 1:2022cv04475
Defendant:
Lindsee Hunter, Lindsee Hunter-Thornton and Damian Thornton
Plaintiff:
National Union Fire Insurance Company of Pittsburgh, PA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Williams v. Foris Dax Inc et al
as 1:2022cv02759
Plaintiff:
Michael DeShaun Williams
Defendant:
Foris Dax Inc, Foris Dax Markets Inc, Foris Dax Mt LTD and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Skeete v. Freeman et al
as 1:2022cv04929
Plaintiff:
Mark Skeete
Defendant:
Edwin Freeman, Jr, Edwin Freeman, Sr, Dorese Freeman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
XP Electron International Co., Limited v. First-Citizens Bank & Trust Company
as 1:2022cv04192
Plaintiff:
XP Electron International Co., Limited
Defendant:
First-Citizens Bank & Trust Company and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Shraim v. Rakestraw
as 4:2022cv00237
Plaintiff:
Jad Shraim
Defendant:
Paulette Rakestraw
Garnishee:
Ameris Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wells Fargo Bank, N.A. v. Hor
as 1:2022cv04266
Defendant:
Kim Ngov Hor and Danny Hall
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Covington Specialty Insurance Company v. Premier Truck Group et al
as 1:2022cv04424
Plaintiff:
Covington Specialty Insurance Company
Defendant:
Premier Truck Group and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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