Cases 1 - 10 of 311
Mendez-Lopez v. Marks
as 7:2024cv06902
Defendant:
Shaun Michael Marks
Plaintiff:
Predaricka Mendez-Lopez
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Milak v. Cohen et al
as 7:2024cv06029
Plaintiff:
Paso Milak
Defendant:
Ron cohen and Michael Alan Gesser
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Calicchio et al v. Jackson et al
as 1:2024cv05101
Plaintiff:
Vincent Colabella and John Francis Calicchio
Defendant:
Lisa M. Jackson, Philip J. Michaels and Tate Jackson
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Drost v. Minarik
as 1:2024cv03637
Plaintiff:
Andrew Drost
Defendant:
Michael Minarik
Trustee:
Marianne T. O'Toole, solely as Chapter 7 Trustee of the estate of Andrew J. Drost a/k/a Andrew Drost
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Dillon et al v. Wells Fargo Securities, LLC
as 1:2024cv03059
Plaintiff:
Michael Dillon and Marc Kafka
Defendant:
Wells Fargo Securities L.L.C.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Masudi v. Sher et al
as 1:2024cv01741
Plaintiff:
Hayat Masudi
Defendant:
Michael S. Sher, Mikey Holdings Inc., Mikey Holding and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
GGC International Limited v. Ver
as 1:2024cv01533
Plaintiff:
GGC International Limited
Defendant:
Roger Ver
Cross Defendant:
Barry Silbert, Digital Currency Group, Inc. and Michael Moro
Cause Of Action: 28 U.S.C. § 1446 fr Notice of Removal - Fraud
Stone et al. v. Salem Community Hospital et al.
as 1:2024cv01169
Plaintiff:
Michael Stone and Leeanne Varner
Defendant:
Salem Community Hospital and Perry Johnson & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Folks et al v. The Procter & Gamble Company
as 1:2024cv01102
Plaintiff:
Michael Folks and Sharon Manier
Defendant:
The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Argonaut Insurance Company v. Civin et al.
as 1:2024cv00808
Plaintiff:
ARGONAUT INSURANCE COMPANY A/S/O WINDOWS ON 123 LOFT CONDOMINIUM ASSOCIATION and Argonaut Insurance Company
Defendant:
MICHAEL CIVIN, SEAN LILLIS and BILLING GEEKS, INC.
Cause Of Action: 28 U.S.C. § 1332 pd Diversity-Property Damage
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
