Cases 1 - 10 of 86
Subkoff v. Western Union Company, The et al
as 1:2024cv00530
Plaintiff:
Daniel Subkoff
Defendant:
Western Union Company, The and Western Union Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Young (PS) v. State of Colorado Human Services et al
as 1:2023cv03145
Plaintiff:
Maverick A. Young
Defendant:
State of Colorado Human Services, Douglas County Department of Human Services, Alicia Marie Powell and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Shulenski et al v. Roto Rooter Services Company
as 1:2023cv02914
Plaintiff:
Justin Shulenski, Myko Coker, III and Leigha Shulenski
Defendant:
Roto Rooter Services Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
ProKasro Services USA, Inc. v. DHL Express (USA) Inc.
as 1:2023cv02651
Plaintiff:
ProKasro Services USA, Inc.
Defendant:
DHL Express (USA) Inc. and DHL Express (USA) Inc. an Ohio corporation doing business as DHL Express
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Stifel v. LCS Financial Services Corporation
as 1:2023cv02592
Plaintiff:
Brandie Stifel
Defendant:
LCS Financial Services Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Conlan v. Alternative Asset Management Acquisition Corp. et al
as 1:2022cv01496
Plaintiff:
Mark B. Conlan
Defendant:
Alternative Asset Management Acquisition Corp., Autumn Gold Service, Crown Financial Services and others
Interested Party:
United States Securities and Exchange Commission, Mediatrix Capital Inc. and Mediatrix Capital Fund Ltd.
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Murry v. Wells Fargo Bank
as 1:2022cv00282
Plaintiff:
Albert Michael Murry
Defendant:
Wells Fargo Bank, Trustee, Ocwen Loan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kosmicki Investment Services LLC v. Duran
as 1:2021cv03488
Plaintiff:
Kosmicki Investment Services LLC
Defendant:
Joseph Duran
Qwest Corporation v. US Bortek, LLC et al
as 1:2021cv03386
Plaintiff:
Qwest Corporation doing business as CenturyLink QC
Defendant:
US Bortek, LLC doing business as Team Bortek and Tricom Engineering & Construction Services, LLC doing business as Tricom ECS, LLC
Cause Of Action: 28 U.S.C. § 1332
USIC Locating Services, LLC v. Project Resources Group, Inc.
as 1:2021cv02785
Plaintiff:
USIC Locating Services, LLC
Defendant:
PROJECT RESOURCES GROUP, INC., and Project Resources Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
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