Cases 31 - 40 of 239
Genes Construction LLC v. Smyrna Ready Mix Concrete LLC
as 3:2022cv02467
Plaintiff:
Genes Construction, LLC and Genes Construction LLC
Defendant:
Smyrna Ready Mix Concrete, LLC, Smyrna Ready Mix Concrete LLC and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Pena v. Doe et al
as 5:2022cv01092
Plaintiff:
Marcos Pena
Defendant:
John Doe and John Does (2-25)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chu v. Doe
as 3:2022cv01820
Defendant:
John Doe and coinbestex.site
Plaintiff:
Yongjun Chu
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
IR Air Inc v. Petros et al
as 3:2022cv01703
Plaintiff:
IR Air Inc
Defendant:
John Petros, Tailwheel Management Company, San Jose Enterprise Co and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Quintana v. Lowe, Esq. et al
as 5:2022cv00706
Plaintiff:
Jorge L. Quintana, Sr.
Defendant:
John Patrick Lowe, Esq., Raymond Ramos and Maria C. Ramos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McCord v. McCool et al
as 4:2022cv00251
Plaintiff:
Anthony McCord and Debbie Sutton
Defendant:
John McCool, United States Postal Service and United States
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv09000
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv00800
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Conley v. BMI et al
as 4:2022cv00001
Plaintiff:
Sterling Conley
Defendant:
BMI, Rounders Records, Welk Music and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Nix v. Major League Baseball, Office of the Commissioner of Baseball et al
as 4:2021cv04180
Plaintiff:
Neiman Nix
Defendant:
Major League Baseball, Office of the Commissioner of Baseball, Robert D. Manfred, Jr., Major League Baseball Players Association and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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