Cases 11 - 20 of 205
Easoon USA, LLC v. Kelly et al
as 1:2019cv00564
Defendant:
David S. Osterman, Mark Clifton, Brett Kelly and others
Plaintiff:
Easoon USA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Moore v. Townsend et al
as 1:2023cv00569
Defendant:
Shirkea Townsend, Shirkea Mason, Rhonda McClendon and others
Plaintiff:
Juan Alexander Moore
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Kelly v. Michaels Stores, Inc.
as 1:2023cv00182
Plaintiff:
Amber Kelly
Defendant:
Michaels Stores, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CUMIS Insurance Society, Inc. v. Fitch et al
as 1:2023cv00139
Plaintiff:
CUMIS Insurance Society, Inc.
Defendant:
Ina Fitch, Tracey Jackson, Fayla Computers, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Optinvest, Ltd. v. Magna Electronics, Inc.
as 1:2022cv01327
Plaintiff:
Optinvest, Ltd.
Defendant:
Magna Electronics, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wyre Payments, Inc. v. Barkia
as 1:2022cv01504
Plaintiff:
Wyre Payments, Inc.
Defendant:
Ayoub Barkia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2022cv01191
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
La Mar Gunn v. Espinosa et al
as 1:2022cv01396
Plaintiff:
La Mar Gunn
Defendant:
Leydi Espinosa, Maria Pimentel and Felix Espinosa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chow v. Canyon Bridge Capital Management, LLC et al
as 1:2022cv00947
Plaintiff:
Benjamin Bin Chow
Defendant:
Canyon Bridge Capital Management, LLC, Hong John Kao, Heber Raymond Bingham and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barnes et al v. Ford Motor Company
as 1:2022cv00823
Plaintiff:
Margaret Barnes, Eric Senkyrik, Sharon Jackon and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
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