Cases 1 - 10 of 565
NEMO DIGITAL HOLDINGS CORP. v. XYZ FINANCIAL MARKETS LLC et al
as 2:2024cv00737
Plaintiff:
NEMO DIGITAL HOLDINGS CORP.
Defendant:
XYZ FINANCIAL MARKETS LLC, QTRADE CAPITAL PARTNERS LLC, BARRY FRIEDMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chenming Holdings (Hong Kong) Limited v. John Does 1-10
as 1:2024cv00935
Plaintiff:
CHENMING HOLDINGS (HONG KONG) LIMITED
Defendant:
JOHN DOES and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
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
FRANCO v. AT&T INC. et al
as 2:2024cv00174
Plaintiff:
TYLER FRANCO
Defendant:
AT&T INC., RICKY SINGH, KALSI SINGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Narragansett Bay Insurance Company v. Champion Power Equipment, Inc. et al
as 2:2024cv00056
Plaintiff:
Narragansett Bay Insurance Company
Defendant:
Champion Power Equipment, Inc., Costco Wholesale Corporation, ABC Corporations 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
SEQUOIA EDUCATION SYSTEMS, INC et al v. SENTISSI et al
as 0:2024cv60018
Plaintiff:
SEQUOIA EDUCATION SYSTEMS, INC doing business as FUNCTIONAL MEDICINE UNIVERSITY, RONALD J. GRISANTI and INTEGRATIVE CLINICAL PRACTICE TOOLS, P.C. doing business as FMLOGICS SOFTWARE
Defendant:
ANASS SENTISSI, SAFFRON LLC doing business as WHOLESTIC NUTRITION, WHOLESTIC NUTRITION II, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brinton v. Concora Credit Inc et al
as 3:2023cv06094
Plaintiff:
Nathan Brinton
Defendant:
Concora Credit Inc and John Does 1-10
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Brinton v. Aura Sub et al
as 3:2023cv06084
Plaintiff:
Nathan Brinton
Defendant:
Aura Sub and John Does 1-10
Amicus Curiae:
Joshua Lapin
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Jackson-Mackay v. United States Marshal Service et al
as 5:2023cv01029
Plaintiff:
David A. Jackson-Mackay
Defendant:
United States Marshal Service, United States Department of Justice, Federal Bureau of Prisons and others
Cause Of Action: 28 U.S.C. § 2674 Federal Tort Claims Act
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