Cases 1 - 10 of 18
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
REPUBLIC FRANKLIN INSURANCE CO. v. PREFERRED MECHANICAL INC.
as 3:2022cv04617
Plaintiff:
REPUBLIC FRANKLIN INSURANCE CO. and subrogee of Tinton Falls Board of Education,
Defendant:
PREFERRED MECHANICAL INC., TRANE COMPANY, TRANE BUILDING SERVICES and others
3Rd Party Defendant:
TRANE CORPORATION, TRANE TECHNOLOGIES COMPANY LLC, ABC PARTNERSHIPS 1-100 (said names being fictitious for partnerships unknown at this time) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Robinson v. Department of Homeland Security et al
as 3:2022cv00021
Plaintiff:
Russell Robinson, I
Defendant:
Department of Homeland Security, Customs and Border Protection, Port Codes 5101 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
HANSON v. G & G MOTOCYCLES, INC. et al
as 3:2021cv11278
Plaintiff:
ALBERT J. HANSON
Defendant:
G & G MOTOCYCLES, INC. doing business as RICHMOND HARLEY-DAVIDSON, JENNIFER PHILLIPS and UNKNOWN INDIVIDUALS I-X
Cause Of Action: 28 U.S.C. § 1332
SOULEIMAN et al v. BASS et al
as 3:2021cv09555
Plaintiff:
PAULA SOULEIMAN, KETTY SOULEIMAN, ELIE SOULEIMAN and others
Defendant:
WELLS FARGO BANK, N.A., PETER B. BASS, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
WHARTON LH LP v. TRI-COASTAL DESIGN GROUP, INC. et al
as 2:2020cv18008
Defendant:
POSH AND POP ONLINE, LLC, ABC CORP 1-10 (FICTICIOUS CORPORATE DEFENDANTS), JOHN/JANE DOES 1-10 (fictitious names for unknown people) and others
Plaintiff:
WHARTON LH LP
Cause Of Action: 28 U.S.C. § 1332
BRICE v. AMNEAL PHARMACEUTICALS, INC. et al
as 2:2020cv13728
Defendant:
JOHN DOES (1-10), defendants unknown to Plaintiff at this time, WALMART STORES, INC., Amneal Pharmaceuticals, Inc. and others
Plaintiff:
Marcia Brice and MARCIA E. BRICE
Cause Of Action: 28 U.S.C. § 1332
SIANO v. M&T BANK et al
as 3:2020cv12827
Defendant:
PARKER MCCAYP.A. LAW OFFICES, M&T BANK, UNKNOWN PARTIES and others
Plaintiff:
MICHAEL PATRICK SIANO
Cause Of Action: 28 U.S.C. § 1331
BONILLA v. AMERICAN HERITAGE FEDERAL CREDIT UNION et al
as 2:2020cv02276
Defendant:
DANIELLE BASICH, BRANCH MANAGER UNKNOWN, BRUCE FOLUKE and others
Plaintiff:
MERSADIES BONILLA
Cause Of Action: 15 U.S.C. § 1601
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
