Cases 61 - 70 of 5,085
Premium Merchant Funding 18, LLC et al v. Honan et al
as 1:2024cv01199
Plaintiff:
Premium Merchant Funding 18, LLC and Premium Merchant Funding 26, LLC
Defendant:
Scott Crandall Honan, Honan Property Management, LLC, Honan Preferred Equity, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Judt v. Alchemee, LLC et al
as 7:2024cv02718
Plaintiff:
Jordan Judt
Defendant:
Alchemee, LLC and Taro Pharmaceuticals USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Agero Administrative Service Corp. v. Miller Motorcars, Inc
as 3:2024cv00240
Plaintiff:
Agero Administrative Service Corp.
Defendant:
Miller Motorcars,Inc and Miller Motorcars, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Noakes v. L'Oreal U.S.A., Inc.
as 1:2024cv02735
Plaintiff:
Ciara Noakes
Defendant:
L'Oreal U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Rappaport v. Pathward, National Association
as 1:2024cv02718
Plaintiff:
Peri Rappaport
Defendant:
Pathward, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Karabas v. TC Heartland LLC
as 1:2024cv02722
Plaintiff:
Mete Karabas
Defendant:
TC Heartland LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Jeska et al v. Blue Diamond Growers
as 3:2024cv00677
Plaintiff:
Lorianne Jeska, Julia Iassogna and Tyoka Brumfield
Defendant:
Blue Diamond Growers
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Nichols et al v. Buildzoom, Inc.
as 3:2024cv00280
Plaintiff:
Eon Nichols and Marthia Nichols
Defendant:
Buildzoom, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Murphy v. Dipson Theatres, Inc.
as 1:2024cv00319
Plaintiff:
Vincent Murphy
Defendant:
Dipson Theatres, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Reynolds v. Mercy Investment Services, Inc. et al
as 2:2024cv02636
Plaintiff:
Amanda Reynolds
Defendant:
Mercy Investment Services, Inc., Mercy Education System of the Americas, Sisters of Mercy of The Americas Mid-Atlantic Community, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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