Cases 51 - 60 of 8,229
Rajaee v. Davis et al
as 3:2024cv00549
Plaintiff:
Ashkan Rajaee
Defendant:
Tyler Brandon Davis, TOPDEVZ, LLC, Scott Carpenter and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
AHMED v. DEFENDANT 1 et al
as 3:2024cv00123
Defendant:
DEFENDANT 1, EVANGELINE BROWN and JOHN DOES 1-20
Plaintiff:
IMDAD AHMED
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
THORNTON v. DEFENDANT 1 et al
as 3:2024cv00124
Plaintiff:
MICHAEL J. THORNTON
Defendant:
DEFENDANT 1 and JOHN DOES 1-20
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Bolgner-Linna v. American Stock Transfer & Trust Company, LLC et al
as 3:2024cv00539
Plaintiff:
Carmen Bolgner-Linna
Defendant:
American Stock Transfer & Trust Company, LLC, Wintrust Investments, LLC, Wintrust Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1446 fr Notice of Removal - Fraud
Dalton et al v. Innov8tive Nutrition Inc et al
as 3:2024cv00687
Plaintiff:
Ann Dalton and Ambitchous LLC
Defendant:
Innov8tive Nutrition Inc, LaCore Enterprises LLC, Mike Lohner and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CHEP USA v. Sosa Pallets et al
as 5:2024cv00577
Plaintiff:
CHEP USA
Defendant:
SOSA PALLETS, DOES 1 through 10, inclsuive and Does 1 through 10 inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Brinton v. One Technologies LLC et al
as 3:2024cv00656
Plaintiff:
Nathan Brinton
Defendant:
One Technologies LLC and John Does 1-10
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Robert Hunter Biden v. Rudolph W. Giuliani et al
as 1:2024cv02021
Plaintiff:
Robert Hunter Biden
Defendant:
Rudolph W. Giuliani, Giuliani Partners, LLC, GIULIANI GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1331 tt Fed. Question: Tort Action
Daniel Nava v. FCA US LLC et al
as 2:2024cv02128
Plaintiff:
Daniel Nava
Defendant:
FCA US LLC and Does 1 through 20 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Property Damage
JAMBULINGHAM v. DEFENDANT 1 et al
as 3:2024cv00116
Defendant:
DEFENDANT 1, DEFENDANT 2, AMEAD and others
Plaintiff:
HEMANTHKUMAR JAMBULINGHAM
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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