Cases 31 - 40 of 614
Padasheuski v. Auto Expo Ent. Inc. et al
as 2:2023cv07903
Plaintiff:
Andrei Padasheuski
Defendant:
Auto Expo Ent. Inc., ABC Corporations 1 to 10 and John Does 1 to 10
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Padasheuski v. Auto Expo Ent. Inc. et al
as 1:2023cv07903
Plaintiff:
Andrei Padasheuski
Defendant:
Auto Expo Ent. Inc., ABC Corporations 1 to 10 and John Does 1 to 10
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2018cv06249
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Koziar et al v. Blammo, Ltd. et al
as 1:2023cv07870
Plaintiff:
Oleg Koziar and Rimma Koziar
Defendant:
Blammo, Ltd., Alamas Group Europe OU, John Doe and Jane Doe and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Government Employees Insurance Company et al v. Wizard Computer Services, Inc. et al
as 1:2023cv06723
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Wizard Computer Services, Inc., John Doe Defendant 1, Unisoft LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hunter v. McGarvey et al
as 1:2023cv00786
Plaintiff:
Dominique Hunter
Defendant:
Michael McGarvey, Christine Wilson, Christopher Latourette and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Solak v. Target Corporation
as 3:2022cv00813
Plaintiff:
John Solak
Defendant:
Target Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Narragansett Bay Insurance Company v. New Widetech Industries Co. Ltd. et al
as 2:2023cv05227
Defendant:
Whirlpool Corporation, New Widetech Industries Co. Ltd., Rich Achiever Inc. LLC and others
Plaintiff:
Narragansett Bay Insurance Company
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Baikowitz et al v. Bluejay Management, LLC et al
as 2:2023cv05269
Plaintiff:
Jeffrey Baikowitz, Baikowitz Holdings (U.S.), Inc., Les Gestions Baikowitz Ltee and others
Defendant:
Bluejay Management, LLC, Bluejay Capital, LLC, Yerachmeal Jacobson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Zunzurovski v. Finger et al
as 1:2023cv04883
Plaintiff:
Aleksandar Zunzurovski
Defendant:
Desmond C. Finger, Michael Wright, Nick Valentine and others
Cause Of Action: 09 U.S.C. § 203 Jurisdiction; amount in controversy
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