Cases 31 - 40 of 385
Butler-Neebee v. United States Citizenship & Immigration Services et al
as 2:2023cv00067
Plaintiff:
Lori Ann Butler-Neebee
Defendant:
U.S. Citizenship and Immigration Services, U.S. Immigration and Customs Enforcement, U.S. Department of Homeland Security and others
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Evans v. Altafiber et al
as 2:2023cv00030
Plaintiff:
William Evans
Defendant:
Altafiber, Chris Wilson and CTS Construction
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Gray v. Gray
as 1:2022cv00560
Plaintiff:
Evan W Gray and Evan W. Gray
Defendant:
Chester L. Gray, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Evans v. DeMert Brands, LLC
as 0:2022cv62440
Plaintiff:
Emily Evans
Defendant:
DeMert Brands, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SARAIYA et al v. COMPLETE ADVISORS PLUS LLC et al
as 3:2022cv07557
Plaintiff:
MRUNAL SARAIYA and ASAVARI SARAIYA
Defendant:
COMPLETE ADVISORS PLUS LLC, NAINESH SHAH, EVAN LEVINE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Barile v. Guimont
as 3:2023cv00018
Plaintiff:
Evan G Barile
Defendant:
Armand Guimont
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Randall Firestone et al v. Residential Properties Resources Fund II, LLC et al
as 2:2023cv00292
Plaintiff:
Randall Firestone, Dmitry Radbel, Charles Evans, IV and others
Defendant:
Residential Properties Resources Fund II, LLC, Residential Properties Resources OPZ Fund I, LLC, RPRFII CV I, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Evans v. S. C. Johnson & Son, Inc. et al
as 1:2022cv06363
Plaintiff:
Emily Evans
Defendant:
S. C. Johnson & Son, Inc. and Sun Bum, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Snow Covered Capital, LLC v. Fonfa et al
as 2:2022cv01181
Plaintiff:
Snow Covered Capital, LLC
Defendant:
Jodi Fonfa, Evan Fonfa, The Evan Fonfa 2018 Trust dated December 26, 2018 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Evans v. DeMert Brands, LLC
as 1:2022cv06300
Plaintiff:
Emily Evans
Defendant:
DeMert Brands, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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