Cases 11 - 20 of 243
Lee et al v. Dart Motors LLC et al
as 1:2023cv02318
Plaintiff:
Victoria Rose Lee and David Stephen Christy
Defendant:
Dart Motors LLC, Gabriel Vargas and Anastasiia Novytska
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Behnam et al v. Balaji Investments, Inc.
as 0:2023cv60571
Plaintiff:
Gabriel Behnam and Eliahu, Inc. a New York Corporation
Defendant:
Balaji Investments, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Hamza v. Midas, Inc et al
as 1:2023cv00543
Plaintiff:
H.E. Amir M. Hamza
Defendant:
Midas, Inc, Midas International, LLC, Midas Realty Corporation and others
Cause Of Action: 28 U.S.C. § 1345 Property Damage
Brittney Sanders et al v. Kia America, Inc. et al
as 8:2023cv00486
Plaintiff:
Brittney Sanders, Janelle Popken, Bonny Nasimi and others
Defendant:
Kia America, Inc., Hyundai Motor America, Does 1 through 100 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Panuccio et al v. Weichert Workforce Mobility, Inc., et al
as 1:2023cv01366
Plaintiff:
Maria Panuccio and Tasim Makasi
Defendant:
Weichert Workforce Mobility, Inc., Gabriel Flores and Johanna Flores
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Saad Maura, et al v. Scotiabank de Puerto Rico, et al
as 20-1114
Plaintiff / Appellant:
DAMARIS TORRES-NUNEZ, EVELYN MORALEZ-SUAREZ, CONJUGAL PARTNERSHIP BERRIOS-RIVERA and others
Defendant / Appellee:
BANCO SANTANDER DE PUERTO RICO, FEDERAL HOME LOAN MORTGAGE CORPORATION, U.S. BANK NATIONAL ASSOCIATION and others
Defendant:
WMPRRE LLC and SUNWEST MORTGAGE COMPANY INC.
Jenson et al v. BiteSquad.com, LLC
as 0:2022cv03044
Plaintiff:
Pat Jenson, Gabriel Wilson, Alison Ekberg and others
Defendant:
BiteSquad.com, LLC
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Randall Firestone et al v. Residential Properties Resources Fund II, LLC et al
as 2:2023cv00292
Plaintiff:
Randall Firestone, Dmitry Radbel, Charles Evans, IV and others
Defendant:
Residential Properties Resources Fund II, LLC, Residential Properties Resources OPZ Fund I, LLC, RPRFII CV I, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bachoe et al v. SOTERA HEALTH COMPANY et al
as 1:2022cv06292
Plaintiff:
Marilyn Adams Bachoe, Mary Baker, Kelly Barcal and others
Defendant:
SOTERA HEALTH COMPANY, SOTERA HEALTH HOLDINGS, LLC, SOTERA HEALTH LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Donaldson et al v. Crisp et al
as 1:2022cv00111
Plaintiff:
Sylvia Donaldson, Jacqui Phillips, Karen Ellis and others
Defendant:
Diamond Hall, Joshua Crisp, AMZ Hunter LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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