Cases 41 - 50 of 319
Management Consulting Group, GmbH v. OPTA Group LLC et al
as 1:2022cv05851
Plaintiff:
MANAGEMENT CONSULTING GROUP, GmbH
Defendant:
OPTA GROUP LLC, SPEYSIDE EQUITY, LLC, SPEYSIDE EQUITY FUND LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Brock v. The Kansas City Southern Railway Company et al
as 1:2022cv00089
Plaintiff:
Jeffrey Brock
Defendant:
The Kansas City Southern Railway Company, Other Unknown Entites 1-10 and John and Jane Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Kondratiev v. Nelnet et al
as 1:2022cv01912
Plaintiff:
Kathrina Kondratiev
Defendant:
Nelnet, FedLoan Servicing, U.S. Department of Education and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ultimate Electric LLC v. Messana et al
as 1:2022cv00191
Plaintiff:
Ultimate Electric LLC
Defendant:
Catherine Messana, Neptune Construction Group, Inc., Hilton Resorts Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2022cv00986
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SAPIRO GOTTLIEB & KROLL v. TD BANK, N.A. et al
as 3:2022cv01190
Plaintiff:
SAPIRO GOTTLIEB & KROLL
Defendant:
TD BANK, N.A., JOHN DOES 1-10, JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Walsh v. California Energy Development Inc. et al
as 3:2022cv00449
Plaintiff:
Dr. John J. Walsh
Defendant:
California Energy Development Inc., Timothy Bryson, Mickey Nicholson and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
21st Centruy Centennial Insurance Company v. United States of America
as 1:2022cv00043
Plaintiff:
21st Centruy Centennial Insurance Company and Victor Feliciano
Defendant:
United States of America, John Does 1-10, Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
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
Comtec Systems, Inc. v. Farnam Street Financial Inc et al
as 0:2021cv02701
Plaintiff:
Comtec Systems, Inc.
Defendant:
Farnam Street Financial Inc, Mike Louwerse, John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
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