Cases 21 - 30 of 239
Edward D. Fagan v. JP Morgan Chase Bank, N.A. et al
as 4:2023cv02591
Plaintiff:
Edward D. Fagan
Defendant:
JP Morgan Chase Bank, N.A., Barclays Bank PLC, Ecobank Nigeria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv00800
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
POOL et al v. Weyerhaeuser Company
as 4:2023cv00536
Plaintiff:
JOHN POOL, JANA POOL and ALLSTATE VEHICLE AND PROPERTY INSURANCE
Defendant:
Weyerhaeuser Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Tran v. Doe
as 3:2023cv01555
Plaintiff:
Kim Tran
Defendant:
John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Feinberg v. Costco Wholesale Corporation et al
as 3:2023cv01157
Plaintiff:
Paula Feinberg
Defendant:
Costco Wholesale Corporation doing business as Costco, Rob Barnes, Eric Doe and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Conley v. BMI et al
as 4:2022cv00001
Plaintiff:
Sterling Conley
Defendant:
BMI, Rounders Records, Welk Music and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
FILING ERROR
as 5:2023cv00775
Plaintiff:
Stacey Marc Barrus
Defendant:
Meta Platforms, Inc. and John Doe, aka "a Hacker"
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
American Reliable Insurance Company v. Westmoreland Pool Company et al
as 7:2023cv00046
Plaintiff:
American Reliable Insurance Company
Defendant:
Westmoreland Pool Company, Frank L. Parkinson, Jr. doing business as Westmoreland Pool Company and John Does
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
BB Oak Creek, LLC v. Capital One Bank, N.A. et al
as 4:2023cv01244
Plaintiff:
BB Oak Creek, LLC
Defendant:
Capital One Bank, N.A., Capital One, N.A. and Sheriff'f Dept John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff:
Abel, Stanford Kauffman, Bradley J Davis and others
Defendant:
Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party:
Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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