Cases 51 - 60 of 425
VAN CROFT v. HORRELL et al
as 1:2022cv03383
Plaintiff:
ERIKA L. VAN CROFT
Defendant:
PATRICK C. HORRELL and FARENHOLZ AND HORRELL, PC OF WASHINGTON DC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ANIMAL OUTLOOK v. AMERICAN HEART ASSOCIATION, INC. et al
as 1:2022cv02842
Not Classified By Court:
Animal Outlook, Inc.
Defendant:
AMERICAN HEART ASSOCIATION, INC. and DOES 1-20
Plaintiff:
ANIMAL OUTLOOK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kent Allen, Jr. v. Parag Agrawal, et al
as 22-7107
Plaintiff / Appellant:
Kent Allen, Jr.
Defendant / Appellee:
Parag Agrawal, Twitter CEO and Deja Trimble, Recording Artist
BACA v. CPI/GV CRESTVIEW ESTATES OWNER, LLC et al
as 1:2022cv02659
Plaintiff:
FRANCES DARLENE BACA
Defendant:
CPI/GV CRESTVIEW ESTATES OWNER, LLC, CRESTVIEW MOBILE HOME ESTATES, LLC and DANIEL A. D'ANIELLO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
EIG Energy Fund XIV, L.P., et al v. Petroleo Brasileiro, S.A., et al
as 22-7118
Plaintiff / Appellee:
EIG Energy Fund XIV, L.P., EIG Energy Fund XIV-A, L.P., EIG Energy Fund XIV-B, L.P. and others
Defendant / Appellant:
Petroleo Brasileiro, S.A.
Defendant / Appellee:
Odebrecht, S.A., Odebrecht Participaes e Engenharia S.A., Keppel Corporation Ltd. and others
249 MISSOURI AVE COMMUNITY DEVELOPMENT LLC v. PHH MORTGAGE CORPORATION et al
as 1:2022cv02678
Plaintiff:
249 MISSOURI AVE COMMUNITY DEVELOPMENT LLC
Defendant:
PHH MORTGAGE CORPORATION, DGG RE INVESTMENTS LLC, HSBC BANK USA NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HICKEY et al v. SMITH et al
as 1:2022cv02343
Plaintiff:
JOSEPH P. HICKEY and LAUREL ULRICH
Defendant:
JOSEPH P. SMITH, JOSEPH J. GRILLO, Richard F. Passarelli and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MARSH v. UNITED STATES OF AMERICA
as 1:2022cv02303
Plaintiff:
JOHN KOHLER MARSH
Defendant:
UNITED STATES OF AMERICA
YAH KAI WORLD WIDE ENTERPRISES, INC. et al v. NAPPER et al
as 1:2020cv00451
Defendant:
Geoffrey Napper, Jr., The Hyacinthe Napper Living Trust, Kahlilah Napper and others
Plaintiff:
IMMANUEL BEN YEHUDA
Lead Plaintiff:
YAH KAI WORLD WIDE ENTERPRISES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kent Allen, Jr. v. William Wang, et al
as 22-7106
Plaintiff / Appellant:
Kent Allen, Jr.
Defendant / Appellee:
William Wang, CEO and Kent Allen
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.
