Cases
Cases 1 - 10 of 64,952
Hollywood Serra LLC et al v. Pamela Abide et al
as 2:2024cv01286
Plaintiff: Kevin Serra, Hollywood Serra LLC, Serra Holdings LLC and others
Defendant: Sharp Investments GP, Pamela Abide, Sharp Investments LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Wilson v. Fitzgerald et al
as 1:2024cv00348
Defendant: Kevin Scott Fitzgerald and Philip L Hill
Plaintiff: Shanice Wilson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wiland v. Stitt et al
as 4:2024cv00443
Defendant: Wilma Palmer, Julie Doss, Gentner Drummond and others
Plaintiff: Bri'Anne Wiland
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hantash v. Byrd et al
as 3:2024cv02392
Defendant: Soteria Group, LLC, Kevin Robert Gillespie, Nordic Trust Alliance KB, LLC and others
Plaintiff: Basil M Hantash
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ABITBOL v. CURRENT ENERGY LLC et al
as 2:2024cv08132
Defendant: KEVIN ADAMS and CURRENT ENERGY LLC
Plaintiff: MIRYAM ABITBOL
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
HOLLAND et al v. GARLAND et al
as 1:2024cv02687
Plaintiff: NELLY A. BRAGINSKY, MARGARET A. MICCIULLI, PETER PETROCELLI and others
Defendant: MERRICK GARLAND, THE UNITED STATES DEPARTMENT OF JUSTICE, JANET L. YELLEN and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Construction Industry Laborers Pension Fund et al v. Blue Moon Hauling, LLC
as 4:2024cv00614
Plaintiff: Lance Claiborne, Construction Industry Laborers Training Fund, Byron Hornung and others
Defendant: Blue Moon Hauling, LLC
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
LaPLACA v. KEVIN ASCHINGER et al
as 2:2024cv04993
Plaintiff: BARBARA LaPLACA
Defendant: JAMIE ADAM ASCHINGER and KEVIN ASCHINGER doing business as KAT Kevin Aschinger Trucking
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Namesnik v. Deister et al
as 2:2024cv01198
Defendant: Kevin J. Degen, Gregg Garvey, Liam Mackay and others
Plaintiff: Brent Namesnik
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Namesnik v. Deister et al
as 1:2024cv01198
Defendant: Harbor Diversified Inc, Gregg Garvey, Liam Mackay and others
Plaintiff: Brent Namesnik
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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