Cases 51 - 60 of 488
Phillips et al v. Young & Meathe Homes, LLC et al
as 3:2022cv00166
Plaintiff:
William T Phillips, Christina B. Phillips and Christina B Phillips
Defendant:
Young & Meathe Homes, LLC, Meathe-Beasley Management, LLC, Walloon Ventures, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Azzam Medical Services, LLC et al v. Platinum Group USA, Inc. et al
as 4:2019cv00046
Defendant:
Americore Health, LLC, Platinum Group USA, Inc., The Third Friday Total Return Fund, L.P. and others
Plaintiff:
Diverse Medical Management, Inc. and Azzam Medical Services, LLC
Counter Defendant:
Michael Frey, Natalie Frey and Mohannad Azzam
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Robinson et al v. Family Dollar, Inc.
as 2:2022cv02182
Plaintiff:
Christine Robinson and Linda White
Defendant:
Family Dollar, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Slusser v. Wyndham Vacation Ownership, Inc. et al
as 3:2021cv00084
Defendant:
Wyndham Vacation Ownership, Inc. and Wyndham Vacation Resorts, Inc.
Plaintiff:
Dale G. Slusser
Cause Of Action: 28 U.S.C. § 1332 Other Fraud
Castro v. Nationstar Mortgage LLC et al
as 3:2022cv00084
Plaintiff:
Francis J. Castro
Defendant:
Nationstar Mortgage LLC, Equifax Information Services LLC and Experian Information Solutions Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
De La Torre Cueto et al v. Tolentino et al
as 2:2022cv02079
Plaintiff:
Karla C De La Torre Cueto, Paola W De La Torre Cueto, Eufemia Garcia Diaz and others
Defendant:
Maria Tolentino, Edgar Martinez and ARAS Business Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Moore v. Busy Bee Flooring, LLC et al
as 4:2022cv00009
Plaintiff:
Daniel W. Moore
Defendant:
Busy Bee Flooring, LLC, Terry Allison and Terry Allison doing business as Busy Bee Flooring, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Arcot et al v. Sarva et al
as 2:2022cv02135
Plaintiff:
MD Kishore Arcot, Memphis Cardiology, PLC, Memphis Cardiology, PLC Profit Sharing Pension Plan and others
Defendant:
Ramesh Sarva and Ramesh Sarva CPA, PC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brackfield & Associates Partnership v. Sak Capital Partner, LLC et al
as 3:2022cv00037
Plaintiff:
Brackfield & Associates Partnership
Defendant:
Sak Capital Partner, LLC and Argon Real Estate, LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Whitney v. Family Dollar Inc.
as 2:2022cv02138
Plaintiff:
Jerome Whitney
Defendant:
Family Dollar Inc.
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
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