Cases 41 - 50 of 3,692
BUI et al v. ABLE C&C US, INC.
as 2:2024cv01157
Plaintiff:
KATHERINE BUI, RITA LE, YOUNGSHIN AN and others
Defendant:
ABLE C&C US, INC. and ABLE C&C CO. LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Centum FinTech LLC v. Global Continental Consulting Inc., et al.
as 4:2024cv00178
Defendant:
Tareo Digital Advisory Pte Ltd., Global Continental Consulting Inc., Steven Resnick and others
Plaintiff:
Centum FinTech LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gordon et al v. Traders Domain FX, LTD et al
as 4:2024cv00634
Plaintiff:
Virgil Gordon, Laquan Taylor, Bradford Giles and others
Defendant:
Traders Domain FX, LTD, Veritex Community Bank, Secap Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Randy Bayne, et al v. Taishan Gypsum Co LTD, et al
as 24-10551
Plaintiff:
RANDY BAYNE, 1ST FRANKLIN FINANCIAL CORPORATION, JOHN ANDERSON and others
Defendant:
TAISHAN GYPSUM CO LTD and TAIAN TAISHAN PLASTERBOARD CO LTD
Jessica Blum v. Wondershare Technology Group Co., Ltd et al
as 2:2024cv01314
Plaintiff:
Jessica Blum
Defendant:
Wondershare Technology Group Co., Ltd, Wondershare Technology Co., Ltd., Wondershare Global Limited and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Amour Prints, LLC v. Smallbizmediagroup, Ltd. et al
as 5:2024cv00361
Plaintiff:
Amour Prints, LLC
Defendant:
Smallbizmediagroup, Ltd., Bram Selleslack and DOES 1-25, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Allstate Fire and Casualty Insurance Company v. RFA Brands LLC et al
as 3:2024cv00351
Plaintiff:
Allstate Fire and Casualty Insurance Company
Defendant:
RFA Brands LLC, Tecyea Electronics Co Ltd, Shenzhen Firstar Battery Co Ltd and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
EM1 Capital LLC v. DWHTD Technology PTE LTD et al
as 2:2024cv01044
Plaintiff:
EM1 Capital LLC
Defendant:
DWHTD Technology PTE LTD, Alliance Management Services LLC, Richard Jason Bott and others
Cross Plaintiff:
Travis Bott
Cross Defendant:
Jas Mathur
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
State Farm Lloyds v. Samsung Electronics America, Inc. et al
as 2:2024cv00029
Plaintiff:
State Farm Lloyds as Subrogee of Clay and Samantha Raleigh and State Farm Lloyds
Defendant:
Samsung Electronics America, Inc. and Samsung Electronics Co Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
ERIE INSURANCE COMPANY v. DGL GROUP, LTD.
as 1:2024cv00031
Plaintiff:
ERIE INSURANCE COMPANY
Defendant:
DGL GROUP, LTD. doing business as DGL USA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
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