Cases 1 - 10 of 31
Doe v. Wohl et al
as 1:2024cv00181
Plaintiff:
JOHN DOE
Defendant:
Jacob Wohl, John M Burkman, Jr, J.M. Burkman & Associates, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Crabtree et al v. Aon Insurance Managers (Bermuda) Ltd. et al
as 1:2023cv00493
Plaintiff:
Scott A. Crabtree, A. Joseph Wilkins, Jr., Timothy Pohanka and others
Defendant:
Aon Insurance Managers (Bermuda) Ltd., John Doe and John Doe 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
OpenMFG LLC v. Wells Fargo, N.A., et al.
as 2:2022cv00320
Plaintiff:
OpenMFG LLC doing business as Xtuple
Defendant:
Wells Fargo, N.A., John Doe 1 and Jane Doe 2
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Violation Virginia Consumer Protection Act
OPEN MFG LLC, d/b/a XTUPLE v. Wells Fargo, N.A. et al
as 1:2022cv00807
Plaintiff:
OPEN MFG LLC, d/b/a XTUPLE
Defendant:
Wells Fargo, N.A., John Doe 1 and JANE DOE 2
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Violation Virginia Consumer Protection Act
Wade, et al v. Newport Group, Inc., et al
as 3:2022cv00179
Plaintiff:
Derrell Wade, Reuben J. Boyd, Rev. Derrell Wade and others
Defendant:
African Methodist Episcopal Church, James Davis, Samuel L Green and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
United States Liability Insurance Company v. International Game Technology
as 4:2022cv00014
Plaintiff:
United States Liability Insurance Company
Defendant:
International Game Technology and John Does I-IV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Mattiaccio et al v. Cantu Apairies of Florida, LLC et al
as 1:2021cv00421
Defendant:
Cantu Apairies of Florida, LLC, Joseph Cantu, Agriland Holding Inc. of Chowchilla, Ca and others
Plaintiff:
Rock Hill Honey Bee Farms and Gennaro Mattiaccio
Cause Of Action: 28 U.S.C. § 1332
Studco Building Systems US, LLC v. 1st Advantage Federal Credit Union
as 2:2020cv00417
Plaintiff:
Studco Building Systems US, LLC
Defendant:
John Doe and 1st Advantage Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332
Zhiyang v. 45.com et al
as 1:2020cv00836
Plaintiff:
Huang Zhiyang
Defendant:
John Doe and 45.com
Cause Of Action: 18 U.S.C. § 1030
Notestein et al v. Bittrex, Inc. et al
as 7:2020cv00342
Plaintiff:
Andrew Chaney, Elmer Lin, Blocktrades International, LTD and others
Defendant:
J. Doe
3Rd Party Plaintiff:
Bittrex, Inc. and Steemit, Inc.
3Rd Party Defendant:
John Does 1-10
Cause Of Action: 28 U.S.C. § 1332
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