Cases 1 - 10 of 178
Burton et al v. Winn et al
as 1:2024cv00045
Plaintiff:
Logan Burton, Marc Zdrojewski, James Wright and others
Defendant:
Cody Clay Winn, Market Modern, LLC and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allen v. United States of America et al
as 2:2024cv00315
Plaintiff:
John Dale Allen
Defendant:
UNITED STATES OF AMERICA, IRS Commissioner and Jonathan M. Morris
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Voutsiotis et al. v. PNC Bank National Association, et al.
as 5:2023cv02305
Plaintiff:
George Voutsiotis, George Karvounides, Individually and as Custodian of an Account FBO Eleftheria Varvaras, G&Y Group, LLC and others
Defendant:
PNC Bank, National Association,, Demetrios Koutrodimos, ABC Corporations and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Diesel Grinding Services, LLC v. Ed's Equipment, Inc., et al.
as 1:2023cv02268
Plaintiff:
Diesel Grinding Services, LLC
Defendant:
Ed's Equipment, Inc. and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chand et al. v. Williams Furnace Company et al.
as 5:2023cv02124
Plaintiff:
Daniel Chand and Travelers Property Casualty Insurance Company
Defendant:
Williams Furnace Company and John Does
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Doe v. The Mission Essential Group, LLC
as 2:2023cv03365
Plaintiff:
John Doe
Defendant:
The Mission Essential Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Diesel Grinding Services, LLC v. Ed's Equipment, Inc. et al.
as 1:2023cv02165
Plaintiff:
Diesel Grinding Services, LLC
Defendant:
Ed's Equipment, Inc. and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Allstate Indemnity Company v. Jones Stephens Corporation et al
as 3:2023cv00193
Plaintiff:
Allstate Indemnity Company
Defendant:
Jones Stephens Corporation, Coastal (Ningbo) Hardware Mfg. Co., Ltd. and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Deters v. The Office Of The Ohio Disciplinary Counsel For The Supreme Court Of The State Of Ohio et al
as 1:2023cv00233
Plaintiff:
Eric E. Deters
Defendant:
The Office Of The Ohio Disciplinary Counsel For The Supreme Court Of The State Of Ohio, Mr. Joseph Caligiuri, Chief Justice Sharon L. Kennedy and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Skagit County et al v. Purdue Pharma, LP et al
as 1:2018op45173
Defendant:
The Purdue Frederick Company Inc., Janssen Pharmaceuticals Inc., Endo Pharmaceuticals Inc. and others
Plaintiff:
Skagit County, City of Sedro Woolley, City of Mount Vernon and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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