Cases 41 - 50 of 673
Fifth Third Bank, National Association v. Alsaab et al
as 4:2022cv03731
Plaintiff:
Fifth Third Bank, National Association
Defendant:
Saad Alsaab and Amit K Gupta
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Edward D. Fagan v. JP Morgan Chase Bank, N.A. et al
as 4:2023cv02591
Plaintiff:
Edward D. Fagan
Defendant:
JP Morgan Chase Bank, N.A., Barclays Bank PLC, Ecobank Nigeria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Salon Suites Memorial Gateway, LLC v. Davila et al
as 4:2023cv02408
Plaintiff:
Salon Suites Memorial Gateway, LLC
Defendant:
Johnathan Javier Davila, Joe Luis Davila, Sr., Joe Luis Davila, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv00800
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Spring Healthcare Services AG v. Healgen Scientific, LLC et al
as 4:2023cv02314
Plaintiff:
Spring Healthcare Services AG
Defendant:
Healgen Scientific, LLC, Rose Ren, Jianqiu Fang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Eagle Automatic Fire Sprinkler Inc et al v. Haley
as 4:2023cv02095
Plaintiff:
Eagle Automatic Fire Sprinkler Inc, George Henderson and Ruth Henderson
Defendant:
Travis Haley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Talarico v. Johnson et al
as 4:2021cv03689
Plaintiff:
LOUIS C TALARICO, III
Defendant:
C BRADLEY JOHNSON, JERALD J STRATTON, ULTRA PETROLEUM CORP and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Lametrie v. Bridgestone Retail Operations, LLC
as 2:2023cv00138
Plaintiff:
Gabriel Lametrie
Defendant:
Bridgestone Retail Operations, LLC d/b/a Firestone Complete Auto Care and Bridgestone Retail Operations, LLC doing business as Firestone Complete Auto Care
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Hondros v. Microsoft Corporation, et al
as 4:2023cv00799
Plaintiff:
Michele L Hondros
Defendant:
MICROSOFT CORPORATION, ALPHABET, INC. and Alphabet Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Millman Steel Inc. v. Haydin Construction, LLC et al
as 4:2023cv02320
Plaintiff:
MILLMAN STEEL INC.
Defendant:
Haydin Construction, LLC, Daryl Selzer, Jennifer Selzer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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