Cases 1 - 10 of 133
Greene v. Forge Trust Company
as 2:2024cv11019
Plaintiff:
Arthur B Greene
Defendant:
Forge Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Schneider National Carriers, Inc. v. B 1st Logistics LLC et al.
as 3:2024cv00503
Plaintiff:
Schneider National Carriers, Inc.
Defendant:
B 1st Logistics LLC and Monte D. Anderson
Cause Of Action: 28 U.S.C. § 1345 Property Damage
Shaya v. Nofs et al
as 2:2024cv10670
Plaintiff:
Stephen B. Shaya
Defendant:
Kylie Nofs, Zhu Shicai, Luo Yanbing and others
Intervenor:
Alt 5 Sigma Canada, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Butterfield v. Harrison
as 1:2024cv10468
Plaintiff:
Carey Butterfield, d/b/a Butterfield Used Cars and Wholesaling and Carey Butterfield Doing business as Butterfield Used Cars and Wholesaling
Defendant:
Allison Leigh Harrison
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Beychok, et al v. Baffert, et al
as 3:2024cv00100
Plaintiff:
Michael E Beychok, Justin Wunderler, Keith Mauer and others
Defendant:
Robert A. Baffert and Bob Baffert Racing Stables, Inc.
Interested Party:
W. Craig Robertson, William B. Federman, Daniel P. Markoff and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bond Pharmacy, Inc v. The Health Law Partners, P.C.
as 2:2023cv13069
Plaintiff:
Bond Pharmacy, Inc, d/b/a AIS Healthcare and Bond Pharmacy, Inc Doing business as AIS Healthcare
Defendant:
The Health Law Partners, P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Voutsiotis et al. v. PNC Bank National Association, et al.
as 5:2023cv02305
Plaintiff:
George Voutsiotis, George Karvounides, Individually and as Custodian of an Account FBO Eleftheria Varvaras, G&Y Group, LLC and others
Defendant:
PNC Bank, National Association,, Demetrios Koutrodimos, ABC Corporations and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Zawideh v. Abbott Laboratories et al
as 2:2023cv12993
Plaintiff:
Robert S. Zawideh
Defendant:
Abbott Laboratories, Abbott Diabetes Care Inc. and Abbott Diabetes Care Sales Corp.
Interested Party:
Howard B. Goldman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Hayton Organics, Inc. v. Krieger's Wholesale Nursery, LLC,
as 1:2023cv01194
Plaintiff:
Hayton Organics, Inc. d/b/a Hayton Farms Berries, a Washington Corporation and Hayton Organics, Inc. a Washington corporation doing business as Hayton Farms Berries
Defendant:
Krieger's Wholesale Nursery, LLC, a Michigan Limited Liability Company and Krieger's Wholesale Nursery, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Fenton v. Story et al
as 1:2023cv01097
Plaintiff:
Jeffrey Ryan Fenton
Defendant:
Virginia Lee Story, Michael Weimar Binkley, Kathryn Lynn Yarbrough and others
Cause Of Action: 42 U.S.C. § 1983 Other Civil Rights
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