Cases 1 - 8 of 8
Kukoc v. Banca Svizzera Italiana et al
as 1:2023cv00261
Plaintiff:
Toni Kukoc
Defendant:
Banca Svizzera Italiana and EFG International AG
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Brown v. Zamora Company USA, LLC
as 1:2022cv02703
Plaintiff:
Tony Brown
Defendant:
Zamora Company USA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gavilon Grain, LLC v. American Commercial Barge Line, LLC et al
as 3:2022cv00437
Plaintiff:
Gavilon Grain, LLC
Defendant:
American Commercial Barge Line, LLC and M/V Tony Espinoza
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Garcia et al vs. Lumber Liquidators, Inc.
as 1:2015cv02605
Plaintiff:
Victor Garcia , Melissa Tesoro , Rick Tesoro and others
Defendant:
Lumber Liquidators, Inc.
Cause Of Action: 15 U.S.C. § 2301
Scott v. Walgreen Co. et al
as 1:2014cv09033
Plaintiff:
Toni Scott
Defendant:
Walgreen Co. and Nutek Disposables, Inc.
Cause Of Action: 28 U.S.C. § 1332
McNamara et al v. Samsung Telecommunications America, LLC
as 1:2014cv01676
Defendant:
Samsung Telecommunications America, LLC
Plaintiff:
John McNamara and Tony Gugliotta
Movant:
MELISSA NELSON
Cause Of Action: 28 U.S.C. § 1332
Allied Marketing, Inc. v. Mercer et al
as 1:2013cv07188
Plaintiff:
Allied Marketing, Inc.
Defendant:
Claus Mercer, P4 Group, LLC and Tony's Fine Foods, Inc.
Cause Of Action: 31 U.S.C. § 3731
Murphy v. Harpo Studios et al
as 1:2007cv03706
Plaintiff:
Daryl Murphy
Defendant:
Harpo Studios, Oprah Winfrey, Ron Howard and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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