Cases 11 - 20 of 47
Bill Merewhuader et al v. SafeMoon LLC et al
as 2:2022cv01108
Plaintiff:
Bill Merewhuader, Christopher Polite, Tim Viane and others
Defendant:
SafeMoon LLC, SafeMoon US, LLC, SafeMoon Connect, LLC and others
Petitioner:
Safemoon Investor Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hamilton v. Automobile Club of Missouri et al
as 4:2020cv01208
Defendant:
Barbara Gardner, Automobile Club of Missouri, Cortez Thurmond and others
Plaintiff:
Ann Hamilton
Cause Of Action: 28 U.S.C. § 1331
Cortez v. Blackstone Labs LLC
as 3:2020cv05364
Defendant:
Blackstone Labs, LLC and Blackstone Labs LLC
Plaintiff:
Gregory Cortez
Cause Of Action: 28 U.S.C. § 1332
Alvarez et al v. Adtalem Education Group, Inc. formerly known as DeVry Education Group, Inc. et al
as 4:2019cv04079
Plaintiff:
Vince Robinson, Wesley Lisska, Marcos Arroyo and others
Defendant:
DeVry University, Inc., DTALEM GLOBAL EDUCATION INC. formerly known as DEVRY EDUCATION GROUP, INC., Adtalem Education Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HOWARD v. GDB CAPITAL GROUP et al
as 4:2019cv00049
Defendant:
barry ryan chapman, douglas john dehaan, gayle dehaan and others
Plaintiff:
Mr. PHILLIP TIMOTHY HOWARD and JENNIFER HOWARD
Cause Of Action: 18 U.S.C. § 1962
Hamilton v. National Railroad Passenger Corporation et al
as 4:2018cv01841
Defendant:
Barbara Gardner, Automobile Club of Missouri, Cortez Thurmond and others
Plaintiff:
Ann Hamilton
Cause Of Action: 28 U.S.C. § 1331
King et al v. Wyndham Vacation Resorts, Inc. et al
as 6:2018cv03319
Plaintiff:
Robert Sacco, Benjamin Fuliar, Mary Pounds and others
Defendant:
Wyndham Vacation Resorts, Inc. and Wyndham Vacation Ownership, Inc.
Cause Of Action: 28 U.S.C. § 1332
Attebury Grain LLC v. Vicente Cortez, et al
as 18-55532
Plaintiff - Appellee:
ATTEBURY GRAIN LLC, a limited liability company
Defendant - Appellant:
VICENTE CORTEZ, an individual; Trustee of the Vicente Cortez Separate Property Trust and JUAN CORTEZ
Katiushka Rebeca Acosta-Smith et al v. Equifax Inc. et al
as 8:2018cv00005
Plaintiff:
Katiushka Rebeca Acosta-Smith, Lilliana Harte, Lindsay Elisabeth Fore and others
Defendant:
Equifax Inc. and Does 1 through 100, Inclusive
Cause Of Action: 28 U.S.C. § 1441
Attebury Grain LLC v. VAC Properties, LLC et al
as 2:2017cv02407
Plaintiff:
Attebury Grain LLC
Defendant:
Juan Cortez, Juana Cortez, Vicente Cortez and others
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