Cases 41 - 50 of 472
DIGITS PLUS GROUP, LLC et al v. IURMAN et al
as 1:2022cv23707
Plaintiff:
DIGITS PLUS GROUP, LLC, RAUL ENRIQUE ARTIGAS and RAUL ENRIQUE ARTIGAS RAMIREZ
Defendant:
Henry IURMAN, MARGA IURMAN, MAURO IURMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
T.J. Kraft Ltd. v. Chou et al
as 1:2022cv00493
Plaintiff:
T.J. Kraft Ltd.
Defendant:
Samuel Chou, George Chiu, William Tan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Kaba-El v. Henry
as 1:2022cv06124
Plaintiff:
Sulayman-Shadeed: Kaba-El
Defendant:
Gwen Henry
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Henry Gonzalez v. Ford Motor Company et al
as 5:2022cv00922
Plaintiff:
Henry Gonzalez
Defendant:
Ford Motor Company and Does 1 through 20, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Lauren Henry et al v. Kia America, Inc. et al
as 8:2022cv01729
Plaintiff:
Lauren Henry, Lauren Hickman, Kathy Coke and others
Defendant:
Kia America, Inc., Hyundai Motor America, Hyundai Kia Technical Center, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DELUCA v. GLEN DIMPLEX AMERICAS COMPANY, et al
as 2:2022cv03761
Plaintiff:
HENRY DELUCA
Defendant:
GLEN DIMPLEX AMERICAS COMPANY and CADET MANUFACTURING COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Henry et al v. Allstate Insurance Co
as 1:2022cv05652
Plaintiff:
Stacy Henry and My Legacy Salon L L C
Defendant:
Allstate Insurance Co
Special Master:
Patrick A Juneau, Jr and Cade Richard Cole
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Donaldson et al v. Crisp et al
as 1:2022cv00111
Plaintiff:
Sylvia Donaldson, Jacqui Phillips, Karen Ellis and others
Defendant:
Diamond Hall, Joshua Crisp, AMZ Hunter LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bill Merewhuader et al v. SafeMoon LLC et al
as 2:2022cv01108
Plaintiff:
Bill Merewhuader, Christopher Polite, Tim Viane and others
Defendant:
SafeMoon LLC, SafeMoon US, LLC, SafeMoon Connect, LLC and others
Petitioner:
Safemoon Investor Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Haselect Medical Receivables Litigation Finance Fund International S.P. et al v. Clark
as 1:2022cv04269
Plaintiff:
Haselect Medical Receivables Litigation Finance Fund International S.P. and Griffin Asset Management, LLC
Defendant:
Simon Henry Clark
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