Cases 1 - 10 of 103
ATLAS DATA PRIVACY CORPORATION, AS ASSIGNEE OF INDIVIDUALS WHO ARE COVERED PERSON et al v. THE LIFETIME VALUE CO. LLC et al
as 3:2024cv04850
Plaintiff:
ATLAS DATA PRIVACY CORPORATION, AS ASSIGNEE OF INDIVIDUALS WHO ARE COVERED PERSON, JANE DOE-1, A LAW ENFORCEMENT OFFICER, JANE DOE-2, A LAW ENFORCEMENT OFFICER and others
Defendant:
THE LIFETIME VALUE CO. LLC, BEENVERIFIED, INC., BEENVERIFIED, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
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
United States of America v. All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu et al
as 2:2024cv02036
Plaintiff:
United States of America
Defendant:
All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu and All funds up to $2,029,765.39 in Solidif vAccount in the name of Gatcha Pictures LLC, beneficial owner Xuan Du
Claimant:
Bytechip LLC, Gatcha Pictures LLC, Yujun Wu and others
Not Yet Classified:
US Secret Service
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Chaney et al v. CVS Pharmacy, Inc. et al
as 6:2024cv00007
Defendant:
Holly Harris, CVS Pharmacy, Inc., Kentucky CVS Pharmacy, LLC and others
Plaintiff:
James A. Chaney
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Young (PS) v. No Named Defendant
as 1:2023cv03043
Plaintiff:
Maverick A. Young
Defendant:
No Named Defendant
Cause Of Action: 28 U.S.C. § 1331 fr - Fed. Question - Fraud
Young (PS) v. No Named Defendant
as 1:2023cv03046
Plaintiff:
Maverick A. Young
Defendant:
No Named Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Michael Oko v. City of Cleveland, OH, et al
as 23-3903
Plaintiff / Appellant:
MICHAEL A. OKO
Defendant / Appellee:
CITY OF CLEVELAND, OH, OFFICER JOHN SMITH, originally named as Officer John Doe, OFFICER JOHN COMBS and others
CRAIG et al v. MR. COFFEE LLC et al
as 2:2023cv04379
Plaintiff:
TIMOTHY CRAIG and ALICIA CRAIG
Defendant:
MR. COFFEE LLC, SUNBEAM PRODUCTS INC d/b/a JARDEN CUSTOMER SOLUTIONS, NEWELL BRANDS INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Michael Oko v. City of Cleveland, OH, et al
as 23-3880
Plaintiff / Appellant:
MICHAEL A. OKO
Defendant / Appellee:
CITY OF CLEVELAND, OH, OFFICER JOHN SMITH, originally named as Officer John Doe, OFFICER JOHN COMBS and others
MUHAMMAD v. NEWARK HOUSING AUTHORITY OF ESSEX COUNTY et al
as 2:2023cv02326
Plaintiff:
ALIF MUHAMMAD
Defendant:
NEWARK HOUSING AUTHORITY OF ESSEX COUNTY, VICTOR CIRILO, FAUSTO BAEZ and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act
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