Cases 11 - 20 of 72
SALEM v. DEFENDANT 1 et al
as 3:2024cv00093
Defendant:
Defendant 1, Anna Asfahany and JOHN DOES 1-20
Plaintiff:
Nabil Dweib Salem
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chow v. Defendant 1 et al
as 2:2024cv00480
Defendant:
Defendant 1, Kai Xuan Wang, John Does 1-20 and others
Plaintiff:
Virginia S. Chow
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Burton et al v. Winn et al
as 1:2024cv00045
Plaintiff:
Logan Burton, Marc Zdrojewski, James Wright and others
Defendant:
Cody Clay Winn, Market Modern, LLC and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
BLUM v. DEFENDANT "1" a/k/a "MIA TARA" et al
as 3:2023cv24734
Plaintiff:
John J. Blum and JOHN J BLUM
Defendant:
Defendant "1" a/k/a "MIA TARA", JOHN DOES 1-20, DEFENDANT "1" and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PATEL v. DEFENDANT "1" et al
as 3:2023cv24651
Plaintiff:
KARTIK PATEL
Defendant:
DEFENDANT "1", DEFENDANT "2", DEFENDANT "3" and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
OHLIN et al v. DEFENDANT 1 a/k/a SELINA and JOHN DOES 1-20,
as 3:2023cv08852
Plaintiff:
MARCO OHLIN and NATASHA PARACHA
Defendant:
DEFENDANT 1 a/k/a SELINA and JOHN DOES 1-20,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
OHLIN et al v. DEFENDANT "1" a/k/a "SELINA" et al
as 3:2023cv08856
Plaintiff:
MARCO OHLIN and NATASHA PARACHA
Defendant:
DEFENDANT "1" a/k/a "SELINA", JOHN DOES 1-20, DEFENDANT "1" and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Crabtree et al v. Aon Insurance Managers (Bermuda) Ltd. et al
as 1:2023cv00493
Plaintiff:
Scott A. Crabtree, A. Joseph Wilkins, Jr., Timothy Pohanka and others
Defendant:
Aon Insurance Managers (Bermuda) Ltd., John Doe and John Doe 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Esterhay v. Ten Oaks Management, LLC et al
as 3:2023cv00203
Plaintiff:
John Esterhay
Defendant:
Ten Oaks Management, LLC, ASTECH Holdings, LLC, Andrew Lovrovich and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
T.J. Kraft Ltd. v. Chou et al
as 1:2022cv00493
Plaintiff:
T.J. Kraft Ltd.
Defendant:
Samuel Chou, George Chiu, William Tan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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