Cases 11 - 20 of 2,129
Li v. Defendant 1, a/k/a "Annie" et al
as 4:2024cv00812
Plaintiff:
Phillip Li
Defendant:
Defendant 1, a/k/a "Annie" and John Does 1 - 20
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Chow v. Defendant 1 et al
as 2:2024cv00480
Defendant:
Defendant 1, Kai Xuan Wang, John Does 1-20 and others
Plaintiff:
Virginia S. Chow
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SALEM v. DEFENDANT 1 et al
as 3:2024cv00093
Defendant:
Defendant 1, Anna Asfahany and JOHN DOES 1-20
Plaintiff:
Nabil Dweib Salem
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JAMBULINGHAM v. DEFENDANT 1 et al
as 3:2024cv00116
Defendant:
DEFENDANT 1, DEFENDANT 2, AMEAD and others
Plaintiff:
HEMANTHKUMAR JAMBULINGHAM
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carter v. Irving, et al.
as 3:2024cv00293
Plaintiff:
T'von Maurice Carter
Defendant:
Sheriff Antoinette Irving and Deputies John Doe 1-20
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Clark v. GSL Properties, Inc. et al
as 3:2024cv00409
Plaintiff:
Brooklynn C. Clark
Defendant:
GSL Properties, Inc., CBRF GWS Real Estate Services, Inc., One + Three Centerpointe Drive and others
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
TAN v. DEFENDANT 1 et al
as 3:2024cv00163
Plaintiff:
JONAH TAN
Defendant:
DEFENDANT 1 AKA "Agatha Li" and JOHN DOES 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Piper Partridge, et al v. City of Benton, Arkansas, et al
as 24-1780
Plaintiff:
Piper Partridge, Individually as mother and next of kin to Keagan Schweikle and as Special Administratrix of the Estate of Keagan Schweikle and Dominic Schweikle, Individually as father and next of kin to Keagan Schweikle
Defendant:
City of Benton, Arkansas, Kyle Ellison, Individually and as Employee of City of Benton, Arkansas, Kirk Lane, Individually and as Employee of City of Benton, Arkansas and others
Fitzgerald v. Doe, et al
as 2:2024cv00934
Defendant:
Defendant 1, John Does 1-20 and Lisa
Plaintiff:
George Edward Fitzgerald, II
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
M&N Trading LLC v. BofA Securities, Inc. et al
as 1:2024cv01229
Plaintiff:
M&N Trading LLC
Defendant:
BofA Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and John Does 1-20
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
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