Cases 31 - 40 of 5,124
Houser v. O'Neil et al
as 2:2024cv00503
Plaintiff:
Lecresha Renae Houser
Defendant:
Sean B O'Neil, Tracy Anne Pangillinan, Brett Seybold and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JTC Skywave Investments LTD v. McPike et al
as 9:2024cv80498
Plaintiff:
JTC Skywave Investments LTD
Defendant:
Harald McPike, Andrew N. Mart, Deanna Boies and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JTC Skywave Investments LTD et al v. Mart et al
as 9:2024cv80499
Plaintiff:
JTC Skywave Investments LTD and Harald McPike
Defendant:
Andrew N. Mart, Deanna Boies, Luminescence LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Qatalyst Inc v. Pipes.AI, LLC et al
as 8:2024cv00941
Plaintiff:
Qatalyst Inc
Defendant:
Pipes.AI, LLC, 805Guru,LLC and Drew Thorne-Thomsen
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
HFSC VII, LLC v. ZUERCHER et al
as 1:2024cv21492
Plaintiff:
HFSC VII, LLC
Defendant:
BRADLEY W ZUERCHER, THERESE K ZUERCHER and JJJBT, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brown et al v. Morgan Stanley Smith Barney, LLC
as 3:2024cv00119
Plaintiff:
Danae Brown and Amanda Andrews
Defendant:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gilstrap v. Equifax Information Service
as 1:2024cv01632
Plaintiff:
Sammy E. Gilstrap
Defendant:
Equifax Information Service
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gilstrap v. HR True Check Inc.
as 1:2024cv01634
Plaintiff:
Sammy E. Gilstrap
Defendant:
HR True Check Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TRULIEVE CANNABIS CORP v. D'AMICO
as 4:2024cv00116
Plaintiff:
TRULIEVE CANNABIS CORP
Defendant:
Alexander D'Amico
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Enterprise Bank & Trust v. CRS Standard Financial Technologies, Inc. et al
as 8:2024cv00933
Defendant:
Nadezda Voronova, CRS Standard Financial Technologies, Inc. and Nadezhda Voronova
Plaintiff:
Enterprise Bank & Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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