Cases 21 - 30 of 249
Silver Dollar Sales, Inc. v. Preston et al
as 1:2022cv00111
Plaintiff:
Silver Dollar Sales, Inc.
Defendant:
Donald M. Preston, Team Abundance LLC, Truist Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BULUT v. JP MORGAN CHASE BANK N.A. et al
as 2:2022cv04276
Plaintiff:
SARAH A BULUT
Defendant:
JP MORGAN CHASE BANK N.A., TRACY PAI MANAGEMENT LTD., RUMELIA CAPITAL and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Vorys, Sater, Seymour and Pease LLP v. Cawley et al
as 1:2022cv01941
Plaintiff:
Vorys, Sater, Seymour and Pease LLP
Defendant:
Dermot Cawley, Patrizia M. Cawley, Cawley JV, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MARTINEZ v. COLLIER et al
as 2:2022cv02085
Plaintiff:
DENNIS MARTINEZ
Defendant:
ZENITH BANK GHANA LIMITED, ABUBAKAR AL HASSAN, JULIAN BROWN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
De Ford v. Koutoulas et al
as 6:2022cv00652
Plaintiff:
Eric De Ford, Sandra Bader and Shawn R. Key
Defendant:
James Koutoulas, Jeffrey Carter, Erik Norden and others
Interested Party:
Brandon Leslie
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bungie Inc v. Does 1-10
as 2:2022cv00371
Plaintiff:
Bungie, Inc., a Delaware Corporation and Bungie Inc
Defendant:
John Doe 1-10, John Does 1-10, Nicholas Minor and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
OKPOR v. WILLIAMS et al
as 2:2022cv01074
Plaintiff:
MICHAEL OKPOR
Defendant:
OSCAR SAFARI WILLIAMS, SANDRA M. CLERK, SMP MOTORS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SAPIRO GOTTLIEB & KROLL v. TD BANK, N.A. et al
as 3:2022cv01190
Plaintiff:
SAPIRO GOTTLIEB & KROLL
Defendant:
TD BANK, N.A., JOHN DOES 1-10, JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
McLeod v. Costco Wholesale Corporation et al
as 3:2022cv00026
Plaintiff:
Richard McLeod
Defendant:
Costco Wholesale Corporation and John Does 1-10
Cause Of Action: 28 U.S.C. § 1446
Jericho Group Ltd v. Mid-Town Development Limited P
as 22-194
Plaintiff:
Jericho Co.
Plaintiff / Appellant:
Jericho Group Ltd
Appellant:
Samuel Pfeiffer
Defendant / Appellee:
Mid-Town Development Limited Partnership, Midtown Development L.P., Edward G. Imperatore and others
Defendant:
WR West Side Associates, Hadrian Properties Ltd., Fanfare Enterprise Inc. and others
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