Cases 1 - 10 of 42
Shaianne Starks v. Dont Run Out, Inc.
as 5:2024cv00895
Plaintiff:
Shaianne Starks
Defendant:
Dont Run Out, Inc. doing business as Public Goods
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Shaianne Starks v. Dont Run Out, Inc.
as 2:2024cv03420
Plaintiff:
Shaianne Starks
Defendant:
Don't Run Out, Inc. d/b/a Public Goods doing business as Public Goods and Dont Run Out, Inc. doing business as Public Goods
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Starks et al v. The Cove Apartments et al
as 2:2023cv01493
Plaintiff:
Edward Starks and Terrye Starks
Defendant:
The Cove Apartments and Carol Key
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Starks et al v. Key et al
as 2:2023cv00933
Plaintiff:
Edward Starks and Terrye Starks
Defendant:
Carol Key and Cove Apartments
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Bachoe et al v. SOTERA HEALTH COMPANY et al
as 1:2022cv06292
Plaintiff:
Marilyn Adams Bachoe, Mary Baker, Kelly Barcal and others
Defendant:
SOTERA HEALTH COMPANY, SOTERA HEALTH HOLDINGS, LLC, SOTERA HEALTH LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Woods v. Peters et al
as 5:2022cv05164
Plaintiff:
Lisa Woods
Defendant:
Edward Ivan Peters, Jennifer Ann Stark and JASP Real Estate, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
as 1:2018md02865
Defendant:
Svetlin Petkov, The Stark Pension Plan, The LBR Capital Pension Plan and others
Plaintiff:
SKAT
3Rd Party Plaintiff:
Del Mar Asset Management Saving & Retirement Plan, Federated Logistics LLC 401K, David Freelove and others
Counter Claimant:
Sheldon Goldstein, The Goldstein Law Group PC 401(K) Profit Sharing Plan and ED&F Man Capital Markets, Ltd.
Consolidated Defendant:
The SKSL LLC Pension Plan, The Westridge Ave LLC 401K Plan, The Hotel Fromance Pension Plan and others
Counter Defendant:
American Investment Group Of New York, L.P. Pension Plan and Skatteforvaltningen
Not Classified By Court:
Skandinaviska Enskilda Banken, Danmark, filial af Skandinaviska Enskilda Banken AB (publ), Sverige
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Starke v. Krupica
as 1:2022cv04464
Plaintiff:
Charles H Starke
Defendant:
Robert Brian Krupica
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Harris et al v. West Sunshine Auto Sales et al
as 6:2021cv03176
Plaintiff:
Michele K. Harris and Edgar S. Harris
Defendant:
West Sunshine Auto Sales, Plaza Tire Services, Dan Stark and others
Cause Of Action: 28 U.S.C. § 3301
Lane et al v. Conestoga Settlement Services LLC et al
as 3:2021cv00568
Plaintiff:
Ingrid Jackson, Deatra Lane, Eberle Family Trust and others
Defendant:
Conestoga Trust Services LLC, LL Bradford and Company LLC, James Settlement Services, LLC and others
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