Cases 1 - 10 of 15
Martinez et al v. LHM QCJ, LLC et al
as 1:2024cv00260
Plaintiff:
Marcos Martinez and Sonnie Martinez
Defendant:
LHM QCJ, LLC, Jordyn V Castellano, Landcar Agency, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
B&V Specialized v. Addison Group
as 4:2019cv00045
Plaintiff:
B&V Specialized
Defendant:
Addison Group
Cause Of Action: 28 U.S.C. § 1332
Drake v. Wanczyk et al
as 4:2018cv00444
Defendant:
Pawan R Sharma, 7-Eleven LLC, Massachusetts State Lottery Commission and others
Plaintiff:
V Drake
Cause Of Action: 42 U.S.C. § 1981
Cotter v. Zurich American Insurance Company
as 5:2018cv00859
Defendant:
Zurich American Insurance Company
Plaintiff:
James V Cotter
Cause Of Action: 28 U.S.C. § 1331
Balderas v. Preferred Care, Inc., et al.
as 1:2015cv00396
Plaintiff:
Hector H. Balderas
Defendant:
Preferred Care, Inc. , Preferred Care Partners Management Group, L.P. , PCPM GP, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Barnes, et al v. Harris, et al
as 14-4002
Plaintiff - Appellant:
J. CANUTE BARNES, W. KING BARNES and ROBERT V. JONES, derivatively on behalf of all similarly situated shareholders of, DBA Barnes Bancorporation
Defendant - Appellee:
CURTIS H. HARRIS, NED H. GILES, DAVID N. BARNES and others
Intervenor - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for, DBA Barnes Banking Corporation
Cook et al v. PenSa, Inc. et al
as 1:2013cv03282
Plaintiff:
Richard Cook , Mary D. Cook , Richard M. Hughes and others
Defendant:
PenSa, Inc., Louis W. Pendleton and Edmund A. Pendleton
Cause Of Action: 28 U.S.C. § 1332
Seng v. Americana Investments, LLC et al
as 1:2013cv01745
Plaintiff:
Chun Chee Seng
Defendant:
Americana Investments, LLC, Margaret V. Anderson-Clarke, Anderson-Clarke Law and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gallagher, et al v. Alliance Bancorp, et al
as 11-4156
Plaintiff - Appellant:
SPENCER V. GALLAGHER and KIMBERLY K. GALLAGHER
Defendant - Appellee:
ALLIANCE BANCORP, WASHINGTON MUTUAL BANK, F.A., CHASE HOME FINANCE and others
LeBaron et al v. Safevest et al
as 2:2011cv00642
Plaintiff:
Larry LeBaron , Bonnie LeBaron , Arthur LeBaron and others
Defendant:
Safevest, Jon G. Ervin and John V. Slye
Cause Of Action: 28 U.S.C. § 1332
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