Cases 1 - 10 of 100
Bourak Auto Sales, Inc. et al v. Quocksister et al
as 9:2024cv80254
Plaintiff:
Bourak Auto Sales, Inc. and Robert Guarini
Defendant:
Tim Quocksister and Silver Arrow Cars, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Simring v. LVNV Funding, LLC
as 1:2024cv20803
Plaintiff:
RICHARD SIMRING
Defendant:
CREDIT ONE BANK, N.A., CREDIT ONE FINANCIAL, INC., LVNV FUNDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Gingold et al v. Itronics, Inc. et al
as 3:2024cv00053
Plaintiff:
Harry Gingold, Monique Gingold and Nahal Kedumim, LLC
Defendant:
Itronics, Inc., John W. Whitney, Whitney & Whitney, a Nevada Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Burton et al v. Winn et al
as 1:2024cv00045
Plaintiff:
Logan Burton, Marc Zdrojewski, James Wright and others
Defendant:
Cody Clay Winn, Market Modern, LLC and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kueck et al v. Nestle Purina PetCare Company
as 4:2023cv05962
Plaintiff:
Fred Kueck and Jasen Silver
Defendant:
Nestle Purina PetCare Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Corn Belt Power Cooperative v. Zimmerman et al
as 3:2023cv03038
Plaintiff:
Corn Belt Power Cooperative of Humboldt, IA and Corn Belt Power Cooperative
Defendant:
David Zimmerman and Silver Eagle Trucking Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (
Daughtry et al v. Silver Fern Chemical, Inc. et al
as 1:2023cv00343
Plaintiff:
Jake Ellis Daughtry, Sandra Miller Daughtry, Joseph Ellis Daughtry and others
Defendant:
Silver Fern Chemical, Inc. and Gilda Franco
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
HARCO, INC. v. VENTO et al
as 1:2023cv02482
Plaintiff:
HARCO, INC.
Defendant:
ROELL VENTO, LANI ESPARZA, REVOLVER and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Silver v. Reardon
as 3:2023cv00094
Plaintiff:
Sergey Victor Silver
Defendant:
Kyle Frederick Reardon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
NAVCAN.DC, Inc. et al v. Rinde et al
as 1:2023cv02267
Plaintiff:
NAVCAN.DC, Inc. (previously known as Cascade Divide Data Centers, Inc.), DACH Holdings, LLC, Silverstein Realty Group, Inc. and others
Defendant:
Jeffrey A. Rinde, Esq., CKR Law, LLP and Jeffrey Rinde
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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