Cases 21 - 30 of 4,107
Orris v. Govoni et al
as 8:2024cv00874
Plaintiff:
Shawnta Orris
Defendant:
Leo J. Govoni, John W. Staunton, Todd Belisle and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
A&J Logistics LLC v. CFG Merchant Solutions LLC et al
as 1:2024cv00961
Petitioner:
A&J LOGISTICS, LLC
Respondent:
CFG MERCHANT SOLUTIONS, LLC and EMPIRE RECOVERY SOLUTION, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Hawkins et al v. Zenner et al
as 2:2024cv00788
Defendant:
Shonda Zenner, Thomas Zenner, Shonda K Fliehs and others
Plaintiff:
Meredith Hawkins, Appaloosa Trail LLC, Sea Strand LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gottlieb et al v. Eisemann, Esq.
as 6:2024cv00623
Plaintiff:
Allen B. Gottlieb and Phyllis J. Gottlieb
Defendant:
Alexander Eisemann, Esq.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
McFadden v. Fallas
as 1:2024cv02561
Plaintiff:
Rachel McFadden
Defendant:
Darren J. Fallas
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Rivera v. Matasar et al
as 1:2024cv00307
Plaintiff:
Timothy J. Rivera
Defendant:
Scott Matasar and Matasar Jacobs, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Non-Motor Vehicle
Nancy Lerner v. Thomas J. McManamon
as 8:2024cv00680
Plaintiff:
Nancy Lerner
Defendant:
Thomas J McManamon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lopez v. Ramsey et al
as 4:2024cv01925
Plaintiff:
Stephen Bernard Lopez
Defendant:
Ismail J. Ramsey, Keslie Anne Stewart, Maureen Bessette and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Goldovsky et al v. Rauld et al
as 6:2024cv00159
Plaintiff:
Alex Goldovsky, Glynn Frechette, John Krupey and others
Defendant:
Mauricio J. Rauld, Premier Law Group, Timothy B. Gertz and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Hreish et al v. Pappas et al
as 1:2024cv02284
Plaintiff:
Ghassan Albert Hreish, Jr. and Team Group LLC
Defendant:
Steve Pappas, George E. Kazantzis, Gregory J. Angelides and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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