Cases 31 - 40 of 250
Castillo v. Merritt Healthcare Holdings, LLC
as 3:2023cv00489
Plaintiff:
Joseph Castillo
Defendant:
Merritt Healthcare Holdings, LLC Agent of d/b/a Merritt Healthcare Advisors and Merritt Healthcare Holdings, LLC doing business as Merritt Healthcare Advisors
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Udeogu v. Intercontinental Capital et al
as 1:2023cv02738
Plaintiff:
Nonso Udeogu
Defendant:
Intercontinental Capital, Caliber Homes LLC Loans Inc., Newrez LLC D/B/A Shellpoint Mortgages Servicing and others
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Greene v. Grimes et al
as 3:2023cv00453
Plaintiff:
Frank Greene, Jr.
Defendant:
Lila D Grimes, Pearl A Greene, Wells Fargo Bank and others
Dima v. Best Buy Company, Inc. et al
as 7:2023cv02869
Plaintiff:
VINCENT DIMA
Defendant:
BEST BUY COMPANY, INC. d/b/a/ BEST BUY CO. OF MINNESOTA, BestBuy.com, LLC, Best Buy Stores, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Coello et al v. Bay Shore Nissan LLC et al
as 2:2023cv01984
Plaintiff:
Irma E Coello, Felipe Coello, Irma E. Coello and others
Defendant:
Bay Shore Nissan LLC d/b/a Nissan of Bay Shore, Santander Consumer USA Inc. and Bay Shore Nissan LLC doing business as Nissan of Bay Shore
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Reif et al v. Oberlin College et al
as 1:2023cv02108
Plaintiff:
Timothy Reif, David Fraenkel and Milos Vavra
Defendant:
Oberlin College d/b/a Allen Memorial Art Museum, An Artwork Girl With Black Hair (1911) by the Artist Egon Schiele and Oberlin College doing business as Allen Memorial Art Museum
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Garcia v. nabfly, Inc., d/b/a Bespoke Post
as 1:2023cv01162
Plaintiff:
Roxanne Garcia
Defendant:
nabfly, Inc., d/b/a Bespoke Post
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Prince et al v. Westlake Services, LLC d/b/a Westlake Financial et al
as 1:2023cv01021
Plaintiff:
Demetrice Prince and Alexandra Prince
Defendant:
WESTLAKE SERVICES, LLC d/b/a WESTLAKE FINANCIAL and A Class Auto Sales Inc.
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Klar v. Sendayco, LLC
as 2:2023cv00823
Plaintiff:
Corey Klar
Defendant:
Sendayco, LLC d/b/a Pure Body Naturals and Sendayco, LLC doing business as Pure Body Naturals
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NEUSTADT et al v. GMTC FOOD SERVICES, LLC, et al
as 1:2023cv00950
Plaintiff:
JACOB NEUSTADT, JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC, MORDECAI NEUSTADT and others
Defendant:
GMTC FOOD SERVICES, LLC,, DANNY JORDAN, ABC GLOBAL RESOURCES USA, LLC, and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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