Cases 21 - 30 of 1,081
USA, et al v. Wolf Creek Federal Services, Inc., et al
as 24-3022
Plaintiff:
UNITED STATES OF AMERICA, ex rel, USN4U, LLC, Relator and UNITED STATES OF AMERICA
Defendant:
WOLF CREEK FEDERAL SERVICES, INC., TIMOTHY TESCH, CHRISTOPHER LOGAN and others
Not Yet Classified:
In re: UNITED STATES OF AMERICA EX REL. USN4U, LLC
Wealth Assistants LLC v. Thread Bank
as 4:2024cv00040
Plaintiff:
Wealth Assistants LLC
Defendant:
Thread Bank
Intervenor:
JOHN BUSTAMANTE and STEVEN PAUL
Petitioner:
MICHAEL WHITTEN, John Moore and Christopher Tawil
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Callahan v. Soumah et al
as 8:2024cv00033
Plaintiff:
Thomas Callahan
Defendant:
Alhasane A. Soumah, Christine Caprario, Christopher Foster and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Demmerle et al v. Legoland New York, LLC
as 7:2023cv11141
Plaintiff:
Christopher Demmerle and Ronniery de la Cruz
Defendant:
Legoland New York, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Noel v. Romelus, et al
as 23-2058
Plaintiff:
ARNOLD A. NOEL, on behalf of himself and A.G.N. and B.M.N.
Defendant:
BARTHINE ROMELUS, PAUL M. CRONAN, BRAILEY E. NEWTON and others
Talbot-Jones v. Cinfed Federal Credit Union
as 1:2023cv00829
Plaintiff:
Christopher Talbot-Jones
Defendant:
CINFED Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
McPhee et al v. Johnson & Johnson Consumer Companies, Inc. et al
as 1:2023cv09262
Plaintiff:
Christopher McPhee and Justin Vorise
Defendant:
Johnson & Johnson Consumer Companies, Inc, GlaxoSmithKline Consumer Healthcare Holdings (US) LLC, RB Health (US) LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re: Oral Phenylephrine Marketing and Sales Practices Litigation
as 1:2023md03089
In Re:
In Re: Oral Phenylephrine Marketing and Sales Practices Litigation
Plaintiff:
Sandra Yousefzadeh, Robyn Cronin, John Coyle and others
Defendant:
Johnson & Johnson Consumer Inc., Procter & Gamble, GlaxoSmithKline LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Landry et al v. The Car Shoppe, Inc. et al
as 1:2023cv01520
Plaintiff:
Mya Landry and Devin Barnhart
Defendant:
The Car Shoppe, Inc., Christopher Mastantuono and Credit Acceptance Corporation
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Myslivecek et al v. FCA US LLC
as 5:2023cv12980
Plaintiff:
Dean Myslivecek, Paul Caputo, Christopher Chow and others
Defendant:
FCA US LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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