Cases 21 - 30 of 340
Joseph DeCarlo v. Watermark Retirement Communities, LLC et al
as 2:2023cv01659
Plaintiff:
Joseph DeCarlo
Defendant:
Watermark Retirement Communities, LLC and Does 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NEUSTADT et al v. GMTC FOOD SERVICES, LLC, et al
as 1:2023cv00950
Plaintiff:
JACOB NEUSTADT, JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC, MORDECAI NEUSTADT and others
Defendant:
GMTC FOOD SERVICES, LLC,, DANNY JORDAN, ABC GLOBAL RESOURCES USA, LLC, and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jason Lausche v. Horizon Actuarial Services, LLC et al
as 1:2022cv04580
Plaintiff:
Jason Lausche
Defendant:
Horizon Actuarial Services, LLC and Does 1 - 100 inclusive
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Olivia Lee v. NastyGal.com USA Inc. et al
as 2:2020cv04659
Plaintiff:
Olivia Lee
Defendant:
Boohoo Group PLC, NastyGal.com USA Inc., Does 1-100, inclusive and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Narguess Noohi v. Johnson and Johnson Consumer Inc. et al
as 2:2020cv03575
Defendant:
Johnson and Johnson Consumer Inc. and Does 1-100, inclusive
Plaintiff:
Narguess Noohi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hightimes Holding Corp. v. Eleanora Kennedy et al
as 2:2022cv07853
Plaintiff:
Hightimes Holding Corp.
Defendant:
ELEANORA KENNEDY, MICHAEL KENNEDY FAMILY TRUST UNDER SECTION 2.4 OF THE MICHAEL KENNEDY REVOCABLE TRUST (ELEANORA KENNEDY, TRUSTEE), NON-EXEMPT MARITAL TRUST UNDER SECTION 2.3 OF THE MICHAEL KENNEDY REVOCABLE TRUST (ELEANORA KENNEDY, TRUSTEE) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jason Lausche v. Horizon Actuarial Services, LLC et al
as 2:2022cv08238
Plaintiff:
Jason Lausche
Defendant:
Horizon Actuarial Services, LLC and Does 1 - 100 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
John Doe v. Cong Ty Co Phan Modoho et al
as 1:2022cv00409
Defendant:
Cong Ty Co Phan Modoho also known as Modoho JSC doing business as Modoho, Modoho JSC, Dao Huy Dat and others
Plaintiff:
John Doe
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Montgomery County, Pennsylvania v. 3M Company et al
as 2:2022cv03085
Plaintiff:
Montgomery County, Pennsylvania
Defendant:
3M Company, AGC Chemicals Americas Inc, Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Product Liability
REPUBLIC FRANKLIN INSURANCE CO. v. PREFERRED MECHANICAL INC.
as 3:2022cv04617
Plaintiff:
REPUBLIC FRANKLIN INSURANCE CO. and subrogee of Tinton Falls Board of Education,
Defendant:
PREFERRED MECHANICAL INC., TRANE COMPANY, TRANE BUILDING SERVICES and others
3Rd Party Defendant:
TRANE CORPORATION, TRANE TECHNOLOGIES COMPANY LLC, ABC PARTNERSHIPS 1-100 (said names being fictitious for partnerships unknown at this time) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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