Cases 11 - 20 of 548
Williams et al v. Caesars Entertainment, Inc.
as 2:2023cv01919
Plaintiff:
Vanessa Williams, Rozalynn Fisher, Laura Day and others
Defendant:
Caesars Entertainment, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Route Consultants, Inc. et al v. E3 NV, LLC et al
as 2:2023cv01703
Plaintiff:
Route Consultants, Inc., a Tennessee corporation, Crypto Quo, LLC, a Tennessee limited liability company, Blockleaf, LLC and others
Defendant:
E3 NV, LLC, a Nevada limited liability company, William Murdock and E3 NV, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KPG Investments, Inc. et al v. Sonn
as 3:2022cv00236
Plaintiff:
KPG Investments, Inc. and Kendalle Getty
Defendant:
Marlena Sonn, Alexandra Sarah Getty, ASG Investments Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Machias Savings Bank v. Border Inn Casino, Inc.
as 2:2023cv01405
Plaintiff:
Machias Savings Bank
Defendant:
Border Inn Casino, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Affinity Interactive v. Leffingwell et al
as 2:2023cv01240
Defendant:
MICHAEL L LEFFINGWELL, MIKE LEFFLER, ALLEDA KEYS and others
Plaintiff:
AFFINITY INTERACTIVE and Affinity Interactive doing business as Affinity Gaming
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Braegger et al v. Wyndham Vacation Resorts, Inc.
as 2:2023cv01013
Plaintiff:
Richard Braegger and Debra Braegger
Defendant:
Wyndham Vacation Resorts, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Garrison v. Stephan et al
as 2:2023cv01138
Plaintiff:
Edwin Garrison, Gregg Podalsky, Skyler Lindeen and others
Defendant:
Graham Stephan, Andrei Jikh and Jeremy Lefebvre
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Garcia v. Zuffa, LLC
as 2:2023cv01211
Plaintiff:
Saul Garcia
Defendant:
Zuffa, LLC dba Ultimate Fighting Championship and Zuffa, LLC doing business as Ultimate Fighting Championship
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Flores et al v. Wyndham Vacation Resorts, Inc.
as 2:2023cv00955
Plaintiff:
Marisol Flores and Jose Flores
Defendant:
Wyndham Vacation Resorts, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Winkler v. Wells Fargo Bank N.A.
as 2:2023cv00703
Plaintiff:
Geoff Winkler, J&J Consulting Services, Inc. and J and J Purchasing LLC
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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