Cases 11 - 20 of 2,448
AUSTRIA v. DEFENDANT 1 a/k/a Le et al
as 3:2024cv00152
Plaintiff:
ALONA AUSTRIA
Defendant:
DEFENDANT 1 a/k/a Le and JOHN DOES 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Reynolds v. Mercy Investment Services, Inc. et al
as 2:2024cv02636
Plaintiff:
Amanda Reynolds
Defendant:
Mercy Investment Services, Inc., Mercy Education System of the Americas, Sisters of Mercy of The Americas Mid-Atlantic Community, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
MYATT et al
as 2:2024cv00848
Not Yet Classified:
DEFENDANT 1, CINDY and John Does 1-20
Plaintiff:
DARYL MYATT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Antonio-Pow v. Causeway Truck Parking et al
as 8:2024cv00728
Plaintiff:
Chris Antonio-Pow
Defendant:
Causeway Truck Parking, Akram Zikry and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Doe v. Phillip Morris International Inc. et al
as 2:2024at00393
Plaintiff:
John Doe
Defendant:
Phillip Morris International Inc. and Swedish Match North America, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Doe v. Phillip Morris International Inc. et al
as 2:2024cv00987
Plaintiff:
John Doe
Defendant:
Phillip Morris International Inc. and Swedish Match North America, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Golden et al v. United Van Lines, LLC et al
as 9:2024cv01506
Plaintiff:
Joshua Golden and Lisa Golden
Defendant:
United Van Lines, LLC, Lexicon Relocation, LLC, Suddath Relocation Systems of Charlotte, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
AHMED v. DEFENDANT 1 et al
as 3:2024cv00123
Defendant:
DEFENDANT 1, EVANGELINE BROWN and JOHN DOES 1-20
Plaintiff:
IMDAD AHMED
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
THORNTON v. DEFENDANT 1 et al
as 3:2024cv00124
Plaintiff:
MICHAEL J. THORNTON
Defendant:
DEFENDANT 1 and JOHN DOES 1-20
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Brinton v. One Technologies LLC et al
as 3:2024cv00656
Plaintiff:
Nathan Brinton
Defendant:
One Technologies LLC and John Does 1-10
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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