Cases 1 - 10 of 12
Keplin v. Doe #1-4
as 2:2024cv00398
Plaintiff:
Dennis Keplin
Defendant:
John Doe #1-4
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
SPRP, LLC v. Wolfe et al
as 3:2024cv00051
Plaintiff:
SPRP, LLC
Defendant:
Jay Wolfe, Brandon Sojka, Dynamic Neutraceuticals, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Integrity Express Logistics, LLC v. Borstelmann et al
as 1:2023cv00166
Plaintiff:
Integrity Express Logistics, LLC
Defendant:
Bradford R. Borstelmann, Freight Tec Management Group, Inc. and John Does 1-4
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Textbroker International, LLC v. Skupnick et al
as 1:2019cv05608
Defendant:
David Thelin, Chloe Skupnick, John Does 1-4 and others
Plaintiff:
Textbroker International, LLC
Cause Of Action: 28 U.S.C. § 1332 bc
North Avenue Group Holdings, LLC et al v. La Salle Capital Group II-A, L.P. et al
as 1:2018cv03659
Defendant:
John Does 1-4 and La Salle Capital Group II-A, L.P.
Plaintiff:
Redstone M&A Group, LLC and North Avenue Group Holdings, LLC
Cause Of Action: 28 U.S.C. § 1446
RIACHI v. THE PROMETHEUS GROUP et al
as 2:2016cv02749
Plaintiff:
LABIB RIACHI
Defendant:
THE PROMETHEUS GROUP , FIRST CHOICE FOR CONTINENCE, INC., JANE DOES 1-4 and others
Cause Of Action: 28 U.S.C. § 1332
Manumalauga v. Jackson State University et al
as 3:2016cv00336
Plaintiff:
Jalen Manumalauga
Defendant:
Jackson State University and John Does, 1-4
Cause Of Action: 28 U.S.C. § 1332
TRZECIAK v. FLAGSTAR BANKCORP, INC. et al
as 2:2011cv06382
Plaintiff:
AMELIA TRZECIAK
Defendant:
FLAGSTAR BANKCORP, INC. , PROCTOR FINANCIAL INSURANCE and JOHN DOES 1-4
Cause Of Action: 28 U.S.C. § 1442
STOECKEL et al v. NATIONAL CONTINENTAL INSURANCE COMPANY
as 2:2011cv03970
Plaintiff:
JASSAN B. STOECKEL , JOHN K. SKIDMORE and HELEN M. SKIDMORE
Defendant:
NATIONAL CONTINENTAL INSURANCE COMPANY , ABC CORPORATIONS 1-4 and JOHN DOES 1-4
Cause Of Action: 28 U.S.C. § 1441
TIMCO, INC. v. RILEY et al
as 2:2011cv02940
Plaintiff:
TIMCO, INC.
Defendant:
BENJAMIN E. RILEY and JOHN DOES 1-4
Cause Of Action: 28 U.S.C. § 1332
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