Cases 31 - 40 of 4,108
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
The Ice Center of Washington West, Inc. v. J. Hogan Refrigeration and Mechanical, Inc.
as 2:2024cv00318
Plaintiff:
The Ice Center of Washington West and The Ice Center of Washington West, Inc.
Defendant:
J. Hogan Refrigeration and Mechanical, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rajaee v. Davis et al
as 3:2024cv00549
Plaintiff:
Ashkan Rajaee
Defendant:
Tyler Brandon Davis, TOPDEVZ, LLC, Scott Carpenter and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Ehlert v. Somerset CPAS et al
as 2:2024cv00217
Defendant:
Somerset CPAS, SCPAS, P.C. and Rebecca Quintana
Plaintiff:
Bradley J. Ehlert
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
THORNTON v. DEFENDANT 1 et al
as 3:2024cv00124
Plaintiff:
MICHAEL J. THORNTON
Defendant:
DEFENDANT 1 and JOHN DOES 1-20
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
DQ Music World, Inc. v. Reynoso et al
as 1:2024cv02081
Defendant:
David J. Reynoso, David Morillo, David Valera and others
Plaintiff:
DQ Music World, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Sue J. Badger Revocable Living Trust Dated July 25, 2012 v. Dettelbach et al
as 3:2024cv00817
Plaintiff:
Badger Trust, Sue J. Badger Revocable Living Trust Dated July 25, 2012 and Steven Burrell
Defendant:
Bureau of Alcohol, Tobacco, Firearms & Explosives, Director Steven Dettelbach, Steven Dettelbach and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
In the Matter of J. Sercovich, LLC
as 2:2024cv00696
Petitioner:
J. Sercovich, LLC and ABR Logistics, LLC
Cause Of Action: 46 U.S.C. § 0185 Exoneration from or Limitation of Liability
W B K Shreveport L L C et al v. Kase Group et al
as 5:2024cv00393
Plaintiff:
WBK Shreveport, LLC, JRA Properties, LLC, W B K Shreveport L L C and others
Defendant:
The Kase Group, Jeff Gates and Kase Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Robert Hunter Biden v. Rudolph W. Giuliani et al
as 1:2024cv02021
Plaintiff:
Robert Hunter Biden
Defendant:
Rudolph W. Giuliani, Giuliani Partners, LLC, GIULIANI GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1331 tt Fed. Question: Tort Action
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