Cases 1 - 10 of 26
Doe v. Wohl et al
as 1:2024cv00181
Plaintiff:
JOHN DOE
Defendant:
Jacob Wohl, John M Burkman, Jr, J.M. Burkman & Associates, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rossi Wade & Daughter (Jane Doe) v. Truist Bank & The General Insurance Company
as 1:2022cv00907
Plaintiff:
Rossi Wade & Daughter (Jane Doe)
Defendant:
Truist Bank & The General Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
OpenMFG LLC v. Wells Fargo, N.A., et al.
as 2:2022cv00320
Plaintiff:
OpenMFG LLC doing business as Xtuple
Defendant:
Wells Fargo, N.A., John Doe 1 and Jane Doe 2
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Violation Virginia Consumer Protection Act
OPEN MFG LLC, d/b/a XTUPLE v. Wells Fargo, N.A. et al
as 1:2022cv00807
Plaintiff:
OPEN MFG LLC, d/b/a XTUPLE
Defendant:
Wells Fargo, N.A., John Doe 1 and JANE DOE 2
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Violation Virginia Consumer Protection Act
Stacia Cullors et al v. Beech-Nut Nutrition Company et al DO NOT FILE IN THIS CASE, E-FILE in # 1:21cv00269.
as 1:2022cv00710
Defendant:
Nurture, Inc., Beech-Nut Nutrition Company, Nurture, LLC and others
Plaintiff:
Stacia Cullors, L. C., N. C. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Studco Building Systems US, LLC v. 1st Advantage Federal Credit Union
as 2:2020cv00417
Plaintiff:
Studco Building Systems US, LLC
Defendant:
John Doe and 1st Advantage Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332
Zhiyang v. 45.com et al
as 1:2020cv00836
Plaintiff:
Huang Zhiyang
Defendant:
John Doe and 45.com
Cause Of Action: 18 U.S.C. § 1030
Tsirigos et al v. Capital One Bank (USA), N.A.
as 1:2019cv02933
Plaintiff:
Jane Doe, Allen Moure, Nicholas Tsirigos and others
Defendant:
Capital One Bank (U.S.A.), N.A.,
Cause Of Action: 28 U.S.C. § 1332
Convisser v. The Union League of Philadelphia et al
as 1:2017cv00366
Plaintiff:
Claude David Convisser
Defendant:
The Union League of Philadelphia , John Doe X, John Doe Organization Y and others
Cause Of Action: 28 U.S.C. § 1332
MBA Consulting Services, Inc. v. Doe
as 1:2017cv00161
Plaintiff:
MBA Consulting Services, Inc.
Defendant:
John Doe
Cause Of Action: 28 U.S.C. § 1332
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