Cases 1 - 10 of 38
Davit Nersisyan v. MAV Beauty Brands, Inc. et al
as 2:2023cv09035
Plaintiff:
Davit Nersisyan
Defendant:
MAV Beauty Brands, Inc., Marc Anthony Cosmetics, Inc. and Renpure, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Randall Firestone et al v. Residential Properties Resources Fund II, LLC et al
as 2:2023cv00292
Plaintiff:
Randall Firestone, Dmitry Radbel, Charles Evans, IV and others
Defendant:
Residential Properties Resources Fund II, LLC, Residential Properties Resources OPZ Fund I, LLC, RPRFII CV I, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marc T. Crain v. First Security Bank et al
as 5:2022cv01487
Plaintiff:
Marc T. Crain
Defendant:
First Security Bank, Crain Automotive Team and Remax Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Sarcuni et al v. bZx DAO et al
as 3:2022cv00618
Plaintiff:
Christian Sarcuni, Pedro Cunha, Alexander Lloyd and others
Counter Defendant:
Skliar Viktor, Kiro Aleksandrov, Jonas Wernecke and others
Defendant:
bZx DAO, Kyle Kistner, Tom Bean and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Yi and Yi Co., Ltd et al v. Bank of America, N.A., et al.
as 2:2022cv02528
Plaintiff:
Yi and Yi Co., Ltd, Zhou Chunchao and Chunchao Zhou
Defendant:
BANK OF AMERICA, N.A.,, Bank of America, N.A. and Does 1 to 50, inclusive
Alternative Dispute Resolution (Adr) Provider:
Marc Alexander
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Juliana Lisheski et al v. Neurological Fitness Equipment and Education et al
as 2:2021cv03826
Plaintiff:
Marc Lisheski and Juliana Lisheski
Defendant:
Neurological Fitness Equipment and Education dba Neufit Distribution and Education, Does 1 through 10, inclusive and Neurological Fitness Equipment and Education a Delaware limited liability company doing business as Neufit Distribution and Education
Cause Of Action: 28 U.S.C. § 1441
Elevation Point 2 Inc. v. Gukasyan et al
as 3:2021cv00281
Defendant:
Marc Nelles and Stella Gukasyan
Plaintiff:
Elevation Point 2 Inc. a California corporation doing business as Elevation Health Partners, a California corporation
Cause Of Action: 18 U.S.C. § 1030
Ketayi et al v. Health Enrollment Group et al
as 3:2020cv01198
Defendant:
Axis Specialty U.S. Services, Inc., Health Plan Intermediaries Holdings, LLC, Health Insurance Innovations Holdings, Inc. and others
Plaintiff:
Miryam Ketayi and Eric Ketayi
Cause Of Action: 28 U.S.C. § 1332 oc
Marc S. Kirschner, et al v. Robeco Capital Growth Funds-Robeco BP US Premium Equities
as 2:2020cv03168
Defendant:
Robeco Capital Growth Funds-Robeco BP US Premium Equities and Boston Partners US Premium Equity Fund
Plaintiff:
Marc S. Kirschner and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1331
Marc S. Kirschner, et al v. Schwab Capital Trust
as 2:2020cv03169
Plaintiff:
Marc S. Kirschner and Wilmington Savings Fund Society, FSB
Defendant:
Schwab Capital Trust
Cause Of Action: 28 U.S.C. § 1331
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