Cases 21 - 30 of 2,729
National Union Fire Insurance Company of Pittsburgh, Pa. v. Gerick
as 2:2024cv10656
Plaintiff:
National Union Fire Insurance Company of Pittsburgh, Pa.
Defendant:
Sandra L. Gerick
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Toomey v. O'Keefe
as 1:2024cv00018
Plaintiff:
Tia-Clair Toomey
Defendant:
Matt O'Keefe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
RTAE Holdings LLC et al v. Vervint, LLC
as 1:2024cv00030
Defendant:
VERVINT, LLC, a Delaware limited liability company formerly known as OPEN SYSTEMS TECHNOLOGIES DE, LLC, a subsidiary of KONIAG CAPITAL LLC, OPEN SYSTEMS TECHNOLOGIES DE, LLC, a subsidiary of KONIAG CAPITAL LLC, Vervint, LLC and others
Plaintiff:
RTAE HOLDINGS LLC, a Texas limited liability company, RYAN TRIMBERGER, an individual, and AARON EBERTOWSKI, an individual, RTAE Holdings LLC, Ryan Trimberger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu et al
as 2:2024cv02036
Plaintiff:
United States of America
Defendant:
All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu and All funds up to $2,029,765.39 in Solidif vAccount in the name of Gatcha Pictures LLC, beneficial owner Xuan Du
Claimant:
Bytechip LLC, Gatcha Pictures LLC, Yujun Wu and others
Not Yet Classified:
US Secret Service
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Wilson v. World Wrestling Entertainment et al.
as 4:2024cv00062
Plaintiff:
Anthony Duane Wilson
Defendant:
World Wrestling Entertainment and All Elite Wrestling
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Yousif v. JPMorgan Chase Bank, N.A.
as 2:2024cv10585
Plaintiff:
Waleed K. Yousif
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ohlinger v. Warner et al
as 2:2024cv00578
Plaintiff:
Nathan Ohlinger
Defendant:
Charles W. Warner, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Sari v. Merrill Lynch, Pierce, Fenner & Smith Inc
as 2:2024cv10574
Defendant:
Lennita Sari and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Shedd v. Murfreesboro Social Security Office, 2836 Saint Patrick Court Murfreesboro, TN 37128
as 3:2024cv00047
Plaintiff:
Brittney Shedd
Defendant:
Murfreesboro Social Security Office, 2836 Saint Patrick Court Murfreesboro, TN 37128
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Marshall Goldman Motor Sales & Leasing v. Singh
as 1:2024cv00318
Plaintiff:
Marshall Goldman Motor Sales & Leasing doing business as iBuy Luxury Cars
Defendant:
Navdeep Singh and Amandeep Kaur
Cause Of Action: 15 U.S.C. § 1988 Fraud-Motor Vehicle (Odometer)
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