Cases 1 - 10 of 42
Wise v. Nguyen et al
as 5:2024cv00406
Plaintiff:
David Wise
Defendant:
Reny Nguyen, Ly Phillips and World Petro Exchange LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wise v. Capital One Financial Corporation et al
as 3:2024cv00941
Plaintiff:
Diana Wise
Defendant:
Capital One Financial Corporation and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Restrepo v. Wise Foods Inc.
as 1:2024cv20347
Plaintiff:
Juan Restrepo
Defendant:
Wise Foods Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kushnir et al v. Dovgal et al
as 2:2023cv01915
Plaintiff:
Vasyl Kushnir and Park Truck Plus Inc
Defendant:
Oleksandr Dovgal, Roman Tykhovsky and Illia Pashkov
Nominal Defendant:
Parking Wise Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Real Bridge LLC v. Wise et al
as 6:2023cv06225
Plaintiff:
Real Bridge LLC
Defendant:
Dan Wise and Rebecca Holderread
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wise et al v. Combe Incorporated
as 7:2022cv10787
Plaintiff:
Rosalind Wise and Moona Choudry
Defendant:
Combe Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Delorto v. Viasat, Inc. et al
as 1:2022cv05110
Plaintiff:
Richard Delorto
Defendant:
Viasat, Inc., Richard Baldridge, Mark Dankberg and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Ashmore v. Wise
as 6:2022cv01146
Plaintiff:
Beattie B Ashmore
Defendant:
Marshall Wise
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
Craig v American Tuna Inc.
as 3:2022cv00473
Plaintiff:
Jeffrey Craig
Defendant:
American Tuna, Inc. and World Wise Foods, Ltd.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
(PS) Wise v. Walmart, Inc.
as 2:2021cv02267
Plaintiff:
Josh Wise
Defendant:
Walmart, Inc.
Cause Of Action: 28 U.S.C. § 1331
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