Cases 111 - 120 of 3,010
SOLOVEV v. TRAVEWORKS, INC. et al
as 0:2023cv62179
Plaintiff:
PAVEL SOLOVEV
Defendant:
TRAVEWORKS, INC., DENIS SMORCHKOV and STUDYGRI, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Yaques et al v. Lin et al
as 1:2023cv23756
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
WLA Real Estate, LLC v. Fifth Third Bank, National Association
as 6:2023cv01127
Plaintiff:
WLA Real Estate, LLC
3Rd Party Plaintiff:
Fifth Third Bank, National Association
Not Classified By Court:
Bradford D. Kimbro
3Rd Party Defendant:
World Language Academy LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Hippocrates Health Institute, Inc. v. The Straub Group Insurance & Financial Services, LLC et al
as 9:2023cv81309
Plaintiff:
Hippocrates Health Institute, Inc.
Defendant:
The Straub Group Insurance & Financial Services, LLC, Thoms G Straub and THOMAS G. STRAUB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Mora et al v. Ulta Beauty, Inc.
as 1:2023cv23672
Plaintiff:
Frances Mora and Shaprei House
Defendant:
Ulta Beauty, Inc. and Ulta Salon, Cosmetics & Fragrance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Tyler v. Hutchinson et al
as 8:2023cv02154
Plaintiff:
Chadwick Tyler
Defendant:
Neil Hutchinson, Hector Alejandro Cartagena Gonzalez and Fellowship Photos, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alvarado v. Walmart Inc.
as 8:2023cv02592
Plaintiff:
Nakiah Alvarado
Defendant:
Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Parsons v. Changco
as 2:2023cv00742
Plaintiff:
Vernon Ballard Parsons, III
Defendant:
Marife Joyno Changco
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Goldman et al v. Brain Tunnelgenix Technologies Corp. et al
as 0:2023cv62157
Defendant:
Dr. Marcio Aurello Martins Abreu, Brain Tunnelgenix Technologies Corp., M. Marc Abreu and others
Plaintiff:
Dr. Robert M. Goldman and Dr. Ronald M. Klatz
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Haefeli v. Abercrombie & Fitch Co.
as 1:2023cv23676
Plaintiff:
Noemie Haefeli
Defendant:
Abercrombie & Fitch Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity
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