Cases 81 - 90 of 3,585
LAROCHE v. COX
as 2:2024cv00050
Plaintiff:
CHRISTINA LAROCHE
Defendant:
DANIEL S. COX
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HANN v. AMNEAL PHARMACEUTICALS OF NEW YORK, LLC et al
as 2:2023cv22902
Plaintiff:
MICHAEL HANN
Defendant:
AMNEAL PHARMACEUTICALS OF NEW YORK, LLC and AMNEAL PHARMACEUTICALS PVT. LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SEXTON v. BOOKING.COM
as 2:2023cv04570
Plaintiff:
MICHAEL SEXTON
Defendant:
BOOKING.COM
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PETROLEUM MARKETING GROUP, INC. v. KAZMI et al
as 3:2023cv22418
Plaintiff:
PETROLEUM MARKETING GROUP, INC.
Defendant:
Syed Kazmi, SHAMIKH KAZMI, UNIVERSAL PROPERTY SERVICES, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TAYLOR v. HALLER
as 2:2023cv01955
Plaintiff:
ASHLEIGH M. TAYLOR
Defendant:
ALEXANDER TOY HALLER
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
RAHHAL v. META DIGITAL TRADE LTD et al
as 2:2023cv04371
Defendant:
ANA RAQUEL SANCHEZ, META DIGITAL TRADE LTD, ANA VANESSA and others
Plaintiff:
NASEEB RAHHAL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DIECUT US, INC. v. CAPITAL PROFESSIONAL ASSOCIATES, INC et al
as 1:2023cv23355
Plaintiff:
DIECUT US, INC.
Defendant:
CAPITAL PROFESSIONAL ASSOCIATES, INC and JOHN J. STADLER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cascia Corporation v. Smith et al
as 2:2024cv00015
Plaintiff:
Cascia Corporation
Defendant:
Robert M Smith, Colorado Foot and Ankle Clinic, Dorthea Smith, Estate and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BREWSTER v. GETATAXLAWYER.COM LLC et al
as 2:2023cv22084
Defendant:
AMERICAN TAX SOLUTIONS, GETATAXLAWYER.COM LLC, ATS TAX GROUP and others
Plaintiff:
Jordan P. Brewster
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ROACH v. JP MORGAN CHASE BANK, N.A.
as 2:2023cv05011
Plaintiff:
MELVIN ANDREW ROACH, JR
Defendant:
JP MORGAN CHASE BANK, N.A. doing business as WEPAY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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