Cases 31 - 40 of 569
Boston Medical Center Corporation v. John Does 1-10
as 1:2023cv10029
Plaintiff:
Boston Medical Center Corporation
Defendant:
John Does 1-10
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Federal Express Corporation v. AAA Specialty Investments, LLC et al
as 2:2022cv02857
Plaintiff:
Federal Express Corporation
Defendant:
AAA Specialty Investments, LLC, Nestor Javier Cepeda, Angel Alexander Alberto and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Atkins Trucking LLC v. Wells Fargo & Company et al
as 1:2022cv00186
Plaintiff:
Atkins Trucking LLC
Defendant:
Wells Fargo & Company, Wells Fargo Bank, N.A., Focus Management Group USA, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Covington Specialty Insurance Company v. Premier Truck Group et al
as 1:2022cv04424
Plaintiff:
Covington Specialty Insurance Company
Defendant:
Premier Truck Group and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
EDWARDS v. EDWARDS et al
as 1:2022cv02014
Plaintiff:
EDMUND EDWARDS
Defendant:
CHARRISE EDWARDS, KRISTA EDWARDS, LEE R. BOGDANOFF and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sutton, Ltd. v. Wyckoff et al
as 3:2022cv01255
Plaintiff:
Sutton, Ltd.
Defendant:
Elizabeth Wyckoff, Hyde Park Associates LLC, JOHN DOES #1- 10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Howard Hofelich, et al v. State of Hawaii, et al
as 22-16525
Plaintiff / Appellant:
HOWARD ROBERT HOFELICH
Intervenor Plaintiff:
SOUTH PACIFIC SCUBA TOURS, INC.
Defendant / Appellee:
STATE OF HAWAII, DCCA, DLNR, DENNIS KRUEGER, Esq. and others
ANTAR v. BETMGM, LLC et al
as 2:2022cv05785
Plaintiff:
SAM A. ANTAR
Defendant:
BETMGM, LLC, THE BORGATA HOTEL CASINO AND SPA, B ONLINE CASINO and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Khoury v. Halliday et al
as 2:2022cv05218
Plaintiff:
Tony N. Khoury
Defendant:
Gregory E. Halliday, Lisa M. Halliday, Public Storage and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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