Cases 1 - 10 of 74
Gordon et al v. Traders Domain FX, LTD et al
as 4:2024cv00634
Plaintiff:
Virgil Gordon, Laquan Taylor, Bradford Giles and others
Defendant:
Traders Domain FX, LTD, Veritex Community Bank, Secap Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Tarantino et al v. Trader Joe's Company
as 3:2023cv00853
Plaintiff:
Louis Tarantino, Nancy Komessar and David Babaian
Defendant:
Trader Joe's Company
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Ish-Hurwitz v. Trader Joe's Company, Inc.
as 3:2023cv00513
Plaintiff:
Rome Ish-Hurwitz
Defendant:
Trader Joe's Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Waring v. Trader Joe's Company
as 3:2023cv00479
Petitioner:
Robert L. Waring
Respondent:
Trader Joe's Company
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Herd v. Trader Joe's Company
as 3:2023cv00444
Plaintiff:
Tamakia Herd
Defendant:
Trader Joe's Company
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Vyacheslav Shausmanov v. Trader Joe's Company et al
as 3:2023cv00462
Plaintiff:
Vyacheslav Shausmanov
Respondent:
Trader Joe's Company
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
Waring v. Trader Joe's Company
as 3:2023cv00402
Plaintiff:
Robert L. Waring
Defendant:
Trader Joe's Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Property
Ish-Hurwitz v. Trader Joe's Company, Inc.
as 1:2023cv00369
Plaintiff:
Rome Ish-Hurwitz
Defendant:
Trader Joe's Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Rita Ade et al v. Trader Joe's Company
as 2:2023cv00226
Plaintiff:
Rita Ade and Erin Weiler
Defendant:
Trader Joe's Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vyacheslav Shausmanov v. Trader Joe's Company et al
as 2:2023cv00241
Plaintiff:
Vyacheslav Shausmanov
Defendant:
TRADER JOE'S COMPANY, a California corporation; and Trader Joe's Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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