Cases 21 - 30 of 955
RECO Mining Solutions LLC v. Enterprise Business Consulting Incorporated
as 4:2024cv00003
Plaintiff:
RECO Mining Solutions LLC
Defendant:
Enterprise Business Consulting Incorporated doing business as Enterprise Funding
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nutritional Brands Incorporated et al v. DeMaria
as 2:2023cv02405
Plaintiff:
Nutritional Brands Incorporated and Nutritional Beverages LLC
Defendant:
Elizabeth A DeMaria
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Sanders v. Montoya et al
as 4:2023cv00564
Defendant:
Carmela Mertz, Madeline Montoya, Grace Nabor and others
Plaintiff:
Douglas Murray Sanders
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Smith et al v. Arizona Truck Center LLC et al
as 2:2023cv02311
Plaintiff:
Jerry Smith and Tony Sledge
Defendant:
Arizona Truck Center LLC a Delaware foreign corporation doing business as Vanguard Truck Center of Phoenix, Volvo Group North America LLC, VFS Leasing Company and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Complot v. Goldman Sachs Bank USA
as 2:2023cv02384
Plaintiff:
Oliver Complot
Defendant:
Goldman Sachs Bank USA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Benedict v. Indeed Corporation et al
as 2:2023cv02291
Plaintiff:
Lance M Benedict
Defendant:
Indeed Corporation and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Complot v. Truist Bank
as 2:2023cv02266
Plaintiff:
Oliver Complot
Defendant:
Truist Bank
Petitioner:
Corina Tolamaa
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Paradise Valley Construction Company LLC v. Lusso Auto LLC et al
as 2:2023cv02074
Plaintiff:
Paradise Valley Construction Company LLC
Defendant:
Lusso Auto LLC a Nevada limited liability company doing business as Lusso Auto Spa & Design, FMJNR LLC, Jong Min Rhee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Doria v. Consumer Cellular Incorporated
as 3:2023cv08580
Plaintiff:
Daniel T Doria
Defendant:
Consumer Cellular Incorporated
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Washington v. Eustis Mortgage Corporation
as 2:2023cv02077
Plaintiff:
Desiree Lee Washington
Defendant:
Eustis Mortgage Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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.
