Cases 1 - 10 of 115
BFG Corporation d/b/a Byline Financial Group v. J&E Business Consulting LLC d/b/a J&E Media Corp et al
as 1:2023cv15646
Plaintiff:
BFG Corporation d/b/a Byline Financial Group
Defendant:
J&E Business Consulting LLC d/b/a J&E Media Corp and Paul Paredes a/k/a Paul Paredes Sr. a/k/a Paul Donoso a/k/a Paul Paredes Donoso a/k/a Paul Paredes Donoso Sr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Braman v. GPD Holdings, LLC et al
as 1:2023cv15656
Plaintiff:
David Braman
Defendant:
GPD Holdings, LLC d/b/a CoinFlip and CF Preferred LLC d/b/a Olliv
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ziboukh et al v. Whaleco Inc. et al
as 1:2023cv15653
Plaintiff:
Jehan Ziboukh, Margret Philie, Vera Figlock and others
Defendant:
Whaleco Inc. D/B/A Temu, PDD Holdings Inc. F/K/A Pinduoduo Inc., PDD Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Botes v. MAR CHI-V, LLC, d/b/a Volkswagen of Downtown Chicago
as 1:2023cv15474
Plaintiff:
Shaun Botes
Defendant:
MAR CHI-V, LLC, d/b/a Volkswagen of Downtown Chicago
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Green v. McComas et al
as 3:2023cv03006
Plaintiff:
Jewel Green
Defendant:
James B McComas, Chris Buhr, Dobbs Tire & Auto and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barrientos v. Fitness Member Services, LLC,
as 1:2023cv06329
Plaintiff:
Francis Barrientos
Defendant:
Fitness Member Services, LLC, a Utah limited liability company, d/b/a VASA Fitness Corporate and Fitness Member Services, LLC a Utah limited liability company doing business as VASA Fitness Corporate
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Great Northern Insurance Company v. Shenzhen Gadgetwoo E-Commerce Co., Ltd. et al
as 1:2023cv03245
Plaintiff:
GREAT NORTHERN INSURANCE COMPANY as subrogee of JAMES AND STACEY VAN METRE and Great Northern Insurance Company
Defendant:
SHENZHEN GADGETWOO E-COMMERCE CO., LTD. d/b/a Rockpals and SHENZHEN IN-LINK TECH. CO., LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wilson v. Norman
as 1:2023cv01660
Plaintiff:
Suzie B. Wilson
Defendant:
Sandra Norman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Daly v. NOW Health Group, Inc. d/b/a NOW Foods
as 1:2023cv01626
Plaintiff:
Michael Daly
Defendant:
NOW Health Group, Inc. d/b/a NOW Foods
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
BankUnited, N.A. v. Acquest Title Services, LLC et al
as 1:2023cv00746
Plaintiff:
BankUnited, N.A.
Defendant:
Acquest Title Services, LLC, Noreen T. Burgeson and John B. Burgeson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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