Cases 1 - 10 of 723
GTS Transportation Corporation et al v Unknown John Doe(s)
as 1:2024cv01633
Plaintiff:
GTS Transportation Corporation, Roman Burza and Tomas Stirbys
Defendant:
Unknown John Doe(s)
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Armstrong et al v. Armstrong et al
as 2:2024cv00897
Plaintiff:
Justin Armstrong, Kerry Armstrong, Summer Armstrong and others
Defendant:
David C Armstrong and Unknown Parties
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Hawkins et al v. Zenner et al
as 2:2024cv00788
Defendant:
Shonda Zenner, Thomas Zenner, Shonda K Fliehs and others
Plaintiff:
Meredith Hawkins, Appaloosa Trail LLC, Sea Strand LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Hall v. NYC Water Board et al
as 1:2024cv02483
Plaintiff:
Anthony Winston Hall
Defendant:
NYC Water Board, Chief Financial Offi Joseph Murin and Unknown Agents, Successors and Assigns
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hall v. Select Portfolio Servicing Inc. et al
as 1:2024cv02210
Plaintiff:
Anthony Winston Hall
Defendant:
Select Portfolio Servicing Inc., Justin Crowley and Unknown Agents, Successors and Assigns
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Tonner v. United States of America et al
as 3:2024cv08057
Plaintiff:
Roselind Tonner
Defendant:
United States of America, National Park Service and Unknown Parties
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Makuc v. Smatko et al
as 2:2024cv00633
Plaintiff:
Mary Makuc
Defendant:
Gabor Smatko, Monica Smatko, Mobilityless LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Burnett v. Specialized Loan Servicing LLC et al
as 1:2024cv00389
Plaintiff:
Justin Treshunn Burnett
Defendant:
Specialized Loan Servicing LLC, Homestar Financial Corporation and All Persons Unknown Claiming Any Legal or Equitable Right, Title Estate, Lien, or Interest in the Property Described in the Complaint Adverse to Plaintiffs' Title
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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