Cases 1 - 10 of 14
Physicians Wellness Group, Inc. et al v. Moonie USA, LLC et al
as 4:2022cv00597
Plaintiff:
Physicians Wellness Group, Inc. and Zareou Manufacturing USA, Inc. doing business as Zareou Manufacturing
Defendant:
Moonie USA, LLC, Jacob Michel, The Perry Law Firm, APLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Del Rio Amigos, LLC v. Ten-X, Inc. et al
as 2:2020cv00052
Defendant:
Bucavi, LLC, Partner Engineering and Science, Inc., Ten-X, Inc. and others
Plaintiff:
Del Rio Amigos, LLC
Cause Of Action: 28 U.S.C. § 1441
National Union Fire Insurance Company of Pittsburgh, PA v. Cathey
as 4:2020cv02038
Plaintiff:
National Union Fire Insurance Company of Pittsburgh, PA
Defendant:
Jacob Druce Cathey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Yoo v. Amica Mutual Insurance Company et al
as 4:2019cv00593
Defendant:
Jacob Carney, Amica Mutual Insurance Company, Mike McCullough, Jr and others
Plaintiff:
Ho Yoo
Cause Of Action: 28 U.S.C. § 1441
Ballariano et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv00790
Plaintiff:
Dino Ballariano, Juan Bautista, Jo-Anne Beverage and others
Defendant:
Volkswagen Aktiengesellschaft and Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff:
Abel, Stanford Kauffman, Bradley J Davis and others
Defendant:
Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party:
Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Patton v. Wal-Mart Stores Texas, LLC
as 4:2015cv00955
Plaintiff:
Jacob Patton
Defendant:
Wal-Mart Stores Texas, LLC
Cause Of Action: 28 U.S.C. § 1332
Anaeme v. United States Of America
as 5:2012cv00486
Defendant:
Ricardo LNU, M. Carter, Solomon Chang and others
Plaintiff:
Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 1346
Brown et al v. L-3 Communications Corporation et al
as 4:2012cv00101
Plaintiff:
Rusty Brown , Benny Garcia , Rudy Smith and others
Defendant:
L-3 Communications Corporation and L-3 Communications Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
Brown et al v. L-3 Communications Corporation et al
as 3:2011cv03541
Plaintiff:
Rusty Brown , Benny Garcia , Rudy Smith and others
Defendant:
L-3 Communications Corporation and L-3 Communications Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
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