Cases 21 - 30 of 236
THORNTON v. DEFENDANT 1 et al
as 3:2024cv00124
Plaintiff:
MICHAEL J. THORNTON
Defendant:
DEFENDANT 1 and JOHN DOES 1-20
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
JAMBULINGHAM v. DEFENDANT 1 et al
as 3:2024cv00116
Defendant:
DEFENDANT 1, DEFENDANT 2, AMEAD and others
Plaintiff:
HEMANTHKUMAR JAMBULINGHAM
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Means v. Johnson & Johnson Consumer Inc.
as 1:2023cv09276
Plaintiff:
Daryl Means
Defendant:
Johnson & Johnson Consumer Inc., GlaxoSmithKline Consumer Healthcare Holdings (US) LLC, RB Health (US) LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Heaghney v. Johnson & Johnson Consumer Inc. et al
as 1:2023cv09282
Plaintiff:
Daniel Heaghney
Defendant:
Johnson & Johnson Consumer Inc., GlaxoSmithKline Consumer Healthcare Holdings (US) LLC, RB Health (US) LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
State Farm General Insurance Company v. Flybar Inc. et al
as 8:2023cv02239
Plaintiff:
State Farm General Insurance Company
Defendant:
Target Corporation, Pacific Cycle Inc., Flybar Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Product Liability
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
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