Cases 21 - 30 of 1,445
Smith et al v. Exodus Movement, Inc. et al
as 1:2024cv00047
Plaintiff:
Mark Smith and Roula Mansour
Defendant:
Exodus Movement, Inc. and Jon Paul Richardson
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Rice et al v. Southwest Energy, L.P. et al
as 6:2024cv01005
Plaintiff:
Maria Rice, Gerald Smith and Usha Rafferty
Defendant:
Southwest Energy, L.P., Symmetry Energy Solutions, LLC, John Does 1-5 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cascia Corporation et al v. Smith et al
as 2:2024cv00091
Plaintiff:
Cascia Corporation and Sandy Mariani
Defendant:
Robert M Smith, Robert P Smith, Dorothea Smith Estate and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Cascia Corporation v. Smith et al
as 2:2024cv00015
Plaintiff:
Cascia Corporation
Defendant:
Robert M Smith, Colorado Foot and Ankle Clinic, Dorthea Smith, Estate and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Shangjin Chen et al v. JPMorgan Chase Bank, N.A. et al
as 2:2023cv10874
Plaintiff:
Shangjin Chen and Danhong Chen
Defendant:
BANK OF AMERICA, N.A.,, Merrill Lynch, Pierce, Fenner & Smith Incorporated, JPMORGAN CHASE BANK, N.A., and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Grant v. Long et al
as 2:2023cv00936
Plaintiff:
Kate Grant
Defendant:
Kevin G Long, Millcreek Commercial Properties, LLC, Colliers International and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities Fraud
Jesus Yashua v. Terry Smith et al
as 8:2023cv02482
Plaintiff:
Minister Jesus Yashua
Defendant:
Probation Officer Terry Smith and Los Angeles Probation Dept
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rothman v. Bank of America Corporation et al
as 8:2023cv02969
Plaintiff:
Robert Rothman
Defendant:
Bank of America Corporation, Bank of America National Association, Merrill Lynch Pierce Fenner & Smith Incorporated and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Arrington et al v. Meta Platforms, Inc.
as 2:2023cv00269
Plaintiff:
Everett Arrington, John Collins, Loretta Maynor and others
Defendant:
Meta Platforms, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kelly v Petrolex II, LLC et al
as 4:2023cv40175
Plaintiff:
Sean Kelly and Cathryn Kelly
Defendant:
Petrolex II, LLC, John C Santoro and Petrolex II, LLC doing business as CK Smith Superior
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
