Cases 31 - 40 of 1,925
Smith et al v. Exodus Movement, Inc. et al
as 1:2024cv00047
Plaintiff:
Mark Smith and Roula Mansour
Defendant:
Exodus Movement, Inc. and Jon Paul Richardson
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Mahoney v. Paramount Coin And Collectibles, LLC
as 9:2024cv80032
Plaintiff:
Mark Mahoney
Defendant:
Paramount Coin And Collectibles LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shrader v. Isle et al
as 1:2023cv00477
Plaintiff:
Mr Micheal Shrader and Mr MARK J. LIEBERMAN
Defendant:
Warden Lauren Isle and Warden Mike Boone
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Government Employees Insurance Company et al v. Galperin et al
as 2:2023cv09241
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Mark Galperin, M.D., M.A.G.A. Medical Care, P.C. and Galperin Medical Care P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Galperin et al
as 1:2023cv09241
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Mark Galperin, M.D., M.A.G.A. Medical Care, P.C. and Galperin Medical Care P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Harbor Medical Group, P.C. et al
as 2:2023cv09038
Defendant:
Financial Vision Group II, LLC, Harbor Medical Group, P.C., Confident Medical Services, P.C. and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Harbor Medical Group, P.C. et al
as 1:2023cv09038
Defendant:
Financial Vision Group II, LLC, Harbor Medical Group, P.C., Confident Medical Services, P.C. and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Poker Unicorns LLC v. Lively et al
as 8:2023cv02816
Plaintiff:
Poker Unicorns LLC
Defendant:
Jacob Lively, Barry Lively, Johnny Paglino and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Harrington et al v. Federal Deposit Insurance Corporation
as 4:2023cv06296
Plaintiff:
Michael J Harrington, Debra Achkire, Stacy Allred and others
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
REID v. LUNA
as 2:2023cv04818
Plaintiff:
DR. MARK D. REID
Defendant:
NIDIA LUNA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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