Cases 1 - 10 of 25
Kosher Eats LLC et al v. Welch et al
as 2:2024cv00520
Defendant:
Torben Welch, Charles Cavanagh, Kathleen Carter and others
Plaintiff:
HomePeople Corporation, Emerald Consulting Partners LLC, MSC Companies, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Modere et al v. Deloof et al
as 2:2024cv00216
Plaintiff:
Modere, Inc., Maple Mountain Group, Inc., Modere Inc and others
Defendant:
Amber DeLoof, DeBoss Marketing, Brynn Lang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Commodity Futures Trading Commission et al v. TMTE et al
as 2:2020mc00685
Defendant:
TMTE, Lucas Thomas Erb, Luke Asher and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, Dana Nessel, Mississippi Secretary of State and others
Cause Of Action: 28 U.S.C. § 754
Nature's Sunshine Products v. Kumets et al
as 2:2020cv00658
Defendant:
Simon Kumets, Charles Kumets, Pavel Kumets and others
Plaintiff:
Nature's Sunshine Products
Cause Of Action: 28 U.S.C. § 1332
Wilson et al v. BuyPD et al
as 2:2020cv00558
Plaintiff:
Invicta Legato Investments, Paul Valenti, Re Investor 702 and others
Defendant:
Red List Homes, Guardian Law, American Cash Fund and others
Cause Of Action: 18 U.S.C. § 1961
Chung et al v. The Penn Mutual Life Insurance
as 2:2020cv00359
Plaintiff:
Stan Yee, Russel Young, S. George Simon and others
Defendant:
The Penn Mutual Life Insurance
Cause Of Action: 28 U.S.C. § 1441
Simons v. USAA Casualty Insurance
as 2:2019cv00257
Plaintiff:
Kelsey Simons
Defendant:
USAA Casualty Insurance
Cause Of Action: 28 U.S.C. § 1441
Privacy-Assured v. Accessdata Corporation Limited et al
as 2:2016cv00275
Plaintiff:
Privacy-Assured
Defendant:
Accessdata Corporation Limited, Accessdata Group , Timothy Leehealy and others
Cause Of Action: 28 U.S.C. § 1332
Dorsten et al v. SLF Series G, LLC et al
as 1:2015cv00123
Plaintiff:
Mary Lynn Dorsten, Steven J Schwartz, MD, Richard E Ward IRA and others
Defendant:
SLF Series G LLC, Pompano Waterway Development, Secured Lending Fund LLC and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2015cv00652
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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