Cases 1 - 10 of 57
ATLAS DATA PRIVACY CORPORATION et al v. THE LIFETIME VALUE CO. LLC et al
as 1:2024cv04850
Plaintiff:
ATLAS DATA PRIVACY CORPORATION, JANE DOE-1, JANE DOE-2 and others
Defendant:
THE LIFETIME VALUE CO. LLC, BEENVERIFIED, INC., BEENVERIFIED, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
ATLAS DATA PRIVACY CORPORATION, AS ASSIGNEE OF INDIVIDUALS WHO ARE COVERED PERSON et al v. THE LIFETIME VALUE CO. LLC et al
as 3:2024cv04850
Plaintiff:
ATLAS DATA PRIVACY CORPORATION, AS ASSIGNEE OF INDIVIDUALS WHO ARE COVERED PERSON, JANE DOE-1, A LAW ENFORCEMENT OFFICER, JANE DOE-2, A LAW ENFORCEMENT OFFICER and others
Defendant:
THE LIFETIME VALUE CO. LLC, BEENVERIFIED, INC., BEENVERIFIED, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
ATLAS DATA PRIVACY CORPORATION et al v. GOHUNT, LLC et al
as 2:2024cv04380
Plaintiff:
ATLAS DATA PRIVACY CORPORATION, PETER ANDREYEV and JANE DOE-1
Defendant:
GOHUNT, LLC, GOHUNT MANAGEMENT HOLDINGS, LLC, GOHUNT MANAGEMENT HOLDINGS II, LLC, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
LaCaze et al v. CMH Homes, Inc. et al
as 3:2023cv01544
Plaintiff:
James Brennan LaCaze and Brittany Nicole Shope
Defendant:
CMH Homes, Inc., Gregory Shaw, Jennifer Braud and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Koziar et al v. Blammo, Ltd. et al
as 1:2023cv07870
Plaintiff:
Oleg Koziar and Rimma Koziar
Defendant:
Blammo, Ltd., Alamas Group Europe OU, John Doe and Jane Doe and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
STATE FARM FIRE & CASUALTY CO. v. TAMKO BUILDING PRODUCTS LLC et al
as 2:2023cv02086
Plaintiff:
STATE FARM FIRE & CASUALTY CO.
Defendant:
TAMKO BUILDING PRODUCTS LLC, IMPERIAL DESIGN & CONSTRUCTION, ABC COMPANIES 110 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
HIGH POINT PREFERRED INSURANCE COMPANY v. CHUNG CHENG FAUCET CO., LTD.
as 1:2023cv01334
Plaintiff:
HIGH POINT PREFERRED INSURANCE CO.
Defendant:
LOWE'S HOME CENTERS, LLC, Yoddex International, Inc., BANNER INTL., LLC and others
Cross Defendant:
Chung Cheng Faucet Co., Ltd
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Property Damage
NEW JERSEY SCHOOL INSURANCE GROUP v. SIEMENS INDUSTRY, INC. et al
as 2:2023cv01357
Plaintiff:
NEW JERSEY SCHOOL INSURANCE GROUP A/S/O GARFIELD BOARD OF EDUCATION and NEW JERSEY SCHOOL INSURANCE GROUP
Defendant:
SIEMENS INDUSTRY, INC., ABC COMPANY 1-10 (FICTITIOUS) and JOHN DOE 1-10 (FICTITIOUS)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Perez-Arritola et al v. Garcia-Muniz et al
as 3:2022cv01507
Plaintiff:
David J. Perez-Arritola and Puerto Rico Housing Financing Authority
Defendant:
Carlos L. Garca-Muniz, Carmen A. Sola-Morales, Individual Account for Mr. Carlos L. Garca Muiz in the Trust Fund at the Horizontes Development S.E. Retirement Plan and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Tobias v. Doe et al
as 3:2023cv01005
Plaintiff:
Michael Tobias
Defendant:
Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company, Payward Ventures, Inc. D/B/A Kraken Bitcoin Exchange and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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