Cases 1 - 10 of 103
Temple et al v. Ghadimi et al
as 2:2022cv02261
Plaintiff:
Benjamin David Temple and Watch Overkill, LLC
Defendant:
Pejman Ghadimi, Secret Consulting Florida, LLC d/b/a Watch Trading Academy, Pejman Ghadimipour and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
White Prompt, Inc. v. David A. Kraft & Associates, LLC et al
as 5:2020cv04030
Defendant:
David A. Kraft & Associates, LLC, C2C Resources, LLC and C2C Resources, Inc.
Plaintiff:
White Prompt, Inc.
Cause Of Action: 28 U.S.C. § 1332
Zone Five, LLC et al v. Textron, Inc. et al
as 6:2020cv01059
Plaintiff:
BTICG Leasing, Inc., Wayne Lewis, Aginty, Inc. and others
Defendant:
Textron Aviation Rhode Island, Inc., Textron Inc, Textron Aviation Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Finch v. Laboratory Corporation of America Holdings et al
as 2:2019cv02307
Plaintiff:
David Finch
Defendant:
American Medical Collection Agency, Inc. and Laboratory Corporation of America Holdings
Cause Of Action: 28 U.S.C. § 1332
Hess v. Hill's Pet Nutrition, Inc.
as 2:2019cv02171
Defendant:
Hill's Pet Nutrition, Inc.
Plaintiff:
David Hess
Cause Of Action: 28 U.S.C. § 1332
Johnson et al v. Hill's Pet Nutrition, Inc.
as 2:2019cv02121
Defendant:
Hill's Pet Nutrition, Inc.
Plaintiff:
Angelina Raines, David Johnson and Kayla Vanwinsen
Cause Of Action: 28 U.S.C. § 1332
KCI Auto Auction, Inc. v. Anderson, et al.
as 6:2019cv01040
Defendant:
Tom Ephrem, Quality Used Cars, LLC, Barry Ristick and others
Plaintiff:
KCI Auto Auction, Inc.
Petitioner:
Smith & Company, Inc.
Hunter v. Bugg et al
as 5:2019cv04011
Defendant:
David Kellett, Verdell E. Bugg, Earlene E. Bugg and others
Plaintiff:
Robert L Hunter
Cause Of Action: 28 U.S.C. § 1331
Neighbors Investments, Inc. v. Baumgartner et al
as 2:2018cv02376
Plaintiff:
Neighbors Investments, Inc.
Defendant:
David G. Baumgartner and The Bank of Versailles
Cause Of Action: 28 U.S.C. § 1334
Huston v. Mylan N.V. et al
as 2:2016cv02796
Plaintiff:
Lesley Huston , Lisa Dente , Melissa Karabela and others
Defendant:
Mylan N.V., Mylan Specialty L.P. and Mylan Pharmaceuticals, Inc.
Cause Of Action: 28 U.S.C. § 1332
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