Cases 1 - 8 of 8
Vient v. Doe/s et al
as 2:2024cv14373
Defendant:
John Doe/s and Jane Doe/s
Plaintiff:
Benjamin Vient
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Yocum v. Truist Bank Inc. et al
as 2:2024cv00110
Defendant:
Truist Bank Inc., Tanya Kahn, Peoples Bank and others
Plaintiff:
Thomas R. Yocum
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Penguin Trading, Inc. v. John or Jane Doe(s)
as 1:2017cv04826
Unknown:
John or Jane Doe(s)
Plaintiff:
Penguin Trading, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
FREY v. ADVANCEBEAUTYSTORE.COM et al
as 2:2016cv05460
Plaintiff:
JENNIFER FREY
Defendant:
ADVANCEBEAUTYSTORE.COM, ARA GLOBAL LLC, GRACEFULBEAUTYSHOP.COM and others
Cause Of Action: 28 U.S.C. § 1332
Lynch et al v. Amoruso et al
as 1:2016cv01270
Plaintiff:
Michael A. Lynch and Lisa Scarola
Defendant:
Sreelekha Chakrabarty Amoruso, DeMille Halliburton, Camille Halliburton Huang and others
Cause Of Action: 18 U.S.C. § 1341
Metlife Investors USA Insurance Company v. Riegler et al
as 1:2012cv02015
Defendant:
Joseph Blumenfeld, Rebeka Blumenfeld, Blumenfeld Estate Trust and others
Plaintiff:
Metlife Investors USA Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Flores et al v. Koster et al
as 3:2011cv00726
Plaintiff:
R Lance Flores and Vicki Clarkson
Defendant:
Scott Anthony Koster, Kerim S Emre, Thomas P Harlan and others
Cause Of Action: 28 U.S.C. § 1332
POTTER v. REILLY et al
as 1:2010cv02328
Plaintiff:
KEVIN POTTER
Defendant:
JON REILLY, RONALD J. CASELLA, KENNETH A. PAGLIUGHI and others
Cause Of Action: 28 U.S.C. § 1332
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