Cases 11 - 20 of 1,280
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
JAMBULINGHAM v. DEFENDANT 1 et al
as 3:2024cv00116
Defendant:
DEFENDANT 1, DEFENDANT 2, AMEAD and others
Plaintiff:
HEMANTHKUMAR JAMBULINGHAM
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SALEM v. DEFENDANT 1 et al
as 3:2024cv00093
Defendant:
Defendant 1, Anna Asfahany and JOHN DOES 1-20
Plaintiff:
Nabil Dweib Salem
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chow v. Defendant 1 et al
as 2:2024cv00480
Defendant:
Defendant 1, Kai Xuan Wang, John Does 1-20 and others
Plaintiff:
Virginia S. Chow
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
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
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
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