Cases 31 - 40 of 463
Ira Kleiman, et al v. Craig Wright
as 23-11318
Plaintiff / Appellee:
IRA KLEIMAN and W&K INFO DEFENSE RESEARCH, LLC
Defendant / Appellant:
CRAIG WRIGHT
In re: Ivan Moore v. Wells Fargo Bank, N.A., et al
as 23-55363
Plaintiff / Appellant:
IVAN RENE MOORE
Defendant / Appellee:
WELLS FARGO BANK, N.A., U.S. MARSHALL, a US Agency, ASSET RELIANCE, INC., a California Corporation and others
Sherman v. Tommy Bahama Group, Inc. et al
as 4:2023cv00290
Plaintiff:
Craig Sherman
Defendant:
Tommy Bahama Group, Inc. and Tommy Bahama R&R Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
American Strategic Insurance Corp. v. Meyer et al
as 1:2023cv00119
Plaintiff:
American Strategic Insurance Corp.
Defendant:
Craig Meyer and Elizabeth Meyer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
State of Tennessee et al v. Ideal Horizon Benefits, LLC et al
as 3:2023cv00046
Plaintiff:
State of Tennessee and Commonwealth of Kentucky
Defendant:
Ideal Horizon Benefits, LLC doing business as Solar Titan USA, Craig Kelley, Richard Atnip and others
Receiver:
Richard Ray
Intervenor:
Volunteer Ventures, LLC and Consolidated Electrical Distributors, Inc. dba Greentech Renewables
Petitioner:
Vickie Seagle, Page Harrison, Trustee of the Seagle Family Revocable Trust and IPFS Corporation
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Kemmerlin et al v. Peters et al
as 2:2023cv00031
Plaintiff:
Milcah Kemmerlin and Keturah Kemmerlin
Defendant:
Craig Peters and Christy Tisdale
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Danielewicz v. Flagship Bank Minnesota NA et al
as 0:2022cv03215
Plaintiff:
Norman Danielewicz
Defendant:
Flagship Bank Minnesota NA, Thomas Cross, Craig Bjorklund and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Brown v. Wells Fargo Bank, N.A. et al
as 3:2022cv01978
Plaintiff:
Craig S. Brown
Defendant:
Wells Fargo Bank, N.A. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 pd Diversity-Property Damage
Bruce Horti, et al v. Nestle Healthcare Nutrition, Inc.
as 22-16832
Plaintiff / Appellant:
BRUCE HORTI, SANDRA GEORGE and JEANETTE CRAIG
Defendant / Appellee:
NESTLE HEALTHCARE NUTRITION, INC.
Woodlard v. Reynolds Consumer Products, Inc. et al
as 3:2022cv01684
Plaintiff:
Craig Woodlard
Defendant:
Reynolds Consumer Products, Inc. and Reynolds Consumer Products, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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