Cases 1 - 10 of 295
Bitton v. JPMorgan Chase & Co. et al
as 1:2024cv21616
Plaintiff:
Miriam Bitton
Defendant:
JPMorgan Chase & Co. and CRUISES INTERMEDIATE LIMITED INC.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bayne et al v. Taishan Gypsum Co. Ltd. et al
as 8:2024cv00188
Plaintiff:
RANDY BAYNE, John Anderson, Anne Banks and others
Defendant:
Taishan Gypsum Co. Ltd., TAI'AN TAISHAN PLASTERBOARD CO., LTD., Tai'an Taishan Plasterboard Co., LTD and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
T.T. International Co., LTD v. BMP International, Inc. et al
as 8:2023cv02829
Plaintiff:
T.T. International Co., LTD
Defendant:
BMP International, Inc., BMP USA, Inc. and Xianbin Meng
Not Classified By Court:
Gregory Holder
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Scherer v. United States of America et al
as 6:2023cv02383
Plaintiff:
Ronald E. Scherer, Sr.
Defendant:
United States of America, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
v. Scherer et al
as 6:2023cv02382
Defendant:
Ronald E. Scherer, Sr., United States of America, J.P. Morgan Chase & Co. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Yaques et al v. Lin et al
as 1:2023cv23756
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Haefeli v. Abercrombie & Fitch Co.
as 1:2023cv23676
Plaintiff:
Noemie Haefeli
Defendant:
Abercrombie & Fitch Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity
YAQUES et al v. Lin et al
as 1:2023cv23952
Plaintiff:
LISETTE YAQUES and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dongguan Hatch Optical Technology Co., Ltd. v. Interco Recycler Trading LLC
as 5:2023cv00509
Plaintiff:
Dongguan Hatch Optical Technology Co., Ltd.
Defendant:
Interco Recycler Trading LLC
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Crowe v. Managed Care of North America, Inc.
as 0:2023cv61065
Plaintiff:
Donna Crowe
Defendant:
Managed Care of North America, Inc. doing business as MCNA Dental
Consolidated Plaintiff:
BRANDY NELSON, Brittney Brown, Dennis Shuey and others
Consolidated Defendant:
MCNA Insurance Co. and MCNA Health Care Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity
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