Cases 1 - 10 of 68
LOVE, D.D.S et al v. LLT MANAGEMENT, LLC et al
as 3:2024cv06320
Defendant:
LLT MANAGEMENT, LLC, LTL MANAGEMENT, LLC, JOHNSON & JOHNSON and others
Plaintiff:
REBECCA LOVE, D.D.S, SHARON MURPHY, WILLIAM HENRY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ATLAS DATA PRIVACY CORPORATION, AS ASSIGNEE OF INDIVIDUALS WHO ARE COVERED PERSON et al v. THE LIFETIME VALUE CO. LLC et al
as 3:2024cv04850
Plaintiff:
ATLAS DATA PRIVACY CORPORATION, AS ASSIGNEE OF INDIVIDUALS WHO ARE COVERED PERSON, JANE DOE-1, A LAW ENFORCEMENT OFFICER, JANE DOE-2, A LAW ENFORCEMENT OFFICER and others
Defendant:
THE LIFETIME VALUE CO. LLC, BEENVERIFIED, INC., BEENVERIFIED, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
ZEMEL et al v. DURGIN
as 3:2023cv22660
Plaintiff:
ELLIOT ZEMEL and KOZE INVESTMENTS, LLC
Defendant:
RICHARD DURGIN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ZEMEL et al v. DURGIN
as 2:2023cv22660
Plaintiff:
ELLIOT ZEMEL and KOZE INVESTMENTS, LLC
Defendant:
RICHARD DURGIN and RICHARD DURGIN, JR.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LTL MANAGEMENT LLC v. EMORY et al
as 3:2023cv03649
Plaintiff:
LTL MANAGEMENT LLC
Defendant:
DR. THERESA SWAIN EMORY, DR. RICHARD LAWRENCE KRADIN and DR. JOHN COULTER MADDOX
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
BARRERA ALMONTE et al v. FEDEX CORPORATION et al
as 1:2023cv03224
Plaintiff:
GABRIEL BARRERA ALMONTE, MAYRA MAGADAN MUNOZ, JAMES JACKMAN and others
Defendant:
FEDEX CORPORATION, AUTOMOTIVE RENTALS, INC,, HOLMAN FLEET LEASING, LLC and others
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
SNOWDY et al v. MERCEDES-BENZ USA, LLC et al
as 2:2023cv01681
Plaintiff:
STEPHEN SNOWDY, ABRAHAM DEAN LIOU, DELL JONES and others
Defendant:
MERCEDES-BENZ USA, LLC, MERCEDES-BENZ GROUP AG f/k/a DAIMLER AG, MERCEDES-BENZ GROUP AG and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
SNOWDY et al v. MERCEDES-BENZ USA, LLC et al
as 3:2023cv01681
Plaintiff:
STEPHEN SNOWDY, ABRAHAM DEAN LIOU, DELL JONES and others
Defendant:
MERCEDES-BENZ USA, LLC and MERCEDES-BENZ GROUP AG f/k/a DAIMLER AG
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
KABORE et al v. GLOBAL INVESTMENT TRADING S.A. et al
as 2:2022cv04211
Plaintiff:
SOLOMON KABORE, HILAIRE BOUDA, MAYESSA M.KOULIBAY LEMAN and others
Defendant:
GLOBAL INVESTMENT TRADING S.A. D/B/A LIYEPLIMAL, SIMTREX COMMERCIAL BROKERS LLC, EMILE PARFAIT SIMB and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
VETTER et al v. RUSTOLEUM CORPORATION
as 1:2021cv17397
Plaintiff:
RICHARD F. VETTER and BRYAN MINER
Defendant:
RUSTOLEUM CORPORATION
Cause Of Action: 28 U.S.C. § 1332
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