Cases 1 - 10 of 70
Formtec, LLC et al v. Michael J. Morris et al
as 1:2024cv00520
Plaintiff:
Formtec, LLC and Tomahawk Manufacturing, Inc.
Defendant:
Michael J. Morris and Bennett Hartman LLP a/k/a Bennett, Hartman, Morris & Kaplan LLP, Bennett Hartman LLP, Michael J. Morris and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lumen Technologies, Inc. v. Telephone USA Investments, Inc. et al
as 1:2023cv16484
Plaintiff:
LUMEN TECHNOLOGIES, INC., F/K/A CENTURYTEL, INC., Lumen Technologies, Inc. and Centurytel, Inc
Defendant:
Telephone USA Investments, Inc., JOSEPH A. STROUD and Joseph A Stroud
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marit, LLC f/k/a Ecoco, Inc. v. Bokor
as 1:2023cv15912
Plaintiff:
Marit, LLC f/k/a Ecoco, Inc.
Defendant:
William Bokor
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
BFG Corporation d/b/a Byline Financial Group v. J&E Business Consulting LLC d/b/a J&E Media Corp et al
as 1:2023cv15646
Plaintiff:
BFG Corporation d/b/a Byline Financial Group
Defendant:
J&E Business Consulting LLC d/b/a J&E Media Corp and Paul Paredes a/k/a Paul Paredes Sr. a/k/a Paul Donoso a/k/a Paul Paredes Donoso a/k/a Paul Paredes Donoso Sr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ziboukh et al v. Whaleco Inc. et al
as 1:2023cv15653
Plaintiff:
Jehan Ziboukh, Margret Philie, Vera Figlock and others
Defendant:
Whaleco Inc. D/B/A Temu, PDD Holdings Inc. F/K/A Pinduoduo Inc., PDD Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barker v. Palmer
as 1:2023cv05090
Plaintiff:
Sandra K Barker
Defendant:
Shauna Sewell Palmer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Henderson et al v. Mitchell et al
as 3:2023cv01117
Plaintiff:
Margaretta M Henderson and Bryant K Williams, Jr
Defendant:
Tia Mitchell and Adonis J Jackson
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Farber v. H&K Perforating LLC
as 1:2022cv06519
Plaintiff:
Robert Farber
Defendant:
H&K Perforating LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Tremblay v. SERVICIOS JK100, SOCIEDAD ANNIMA DE CAPITAL VARIABLE a/k/a Servicios Jk100, S.A De C.V et al
as 1:2022cv06082
Plaintiff:
Lucie Tremblay
Defendant:
SERVICIOS JK100, SOCIEDAD ANNIMA DE CAPITAL VARIABLE a/k/a Servicios Jk100, S.A De C.V, PRIME REAL ESTATE, INC. and OLD TITLE & ESCROW SERVICES, INC. a/k/a OLD T & E CONCLUDING, INC.
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Holmes v. Inmar Inc
as 2:2021cv02093
Defendant:
Inmar, Inc. a/k/a Inmar Intelligence, Inmar Inc and Inmar Intelligence
Plaintiff:
Brent D. Holmes and Brent D Holmes
Cause Of Action: 28 U.S.C. § 1332
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