Cases 1 - 5 of 5
Illinois National Insurance Company v. Easley et al
as 1:2024cv00061
Plaintiff:
Illinois National Insurance Company
Defendant:
Daniel Easley, Donovan Gonnie, Francisco Sarmiento Rodriguez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dunn, et al v. Santa Fe Natural Tobacco Company, et al
as 23-2181
Plaintiff / Appellee:
MICHAEL ANDERSON, BROOKE BALOCCA, SARA BENSON and others
Defendant / Appellant:
R.J. REYNOLDS TOBACCO COMPANY, REYNOLDS AMERICAN, INC. and SANTA FE NATURAL TOBACCO COMPANY, INC.
Kellogg et al v. Watts Guerra, LLP et al
as 2:2018cv02408
Defendant:
Cross Law Firm, LLC, Daniel M. Homolka, Wojtalewicz Law Firm, Ltd. and others
Plaintiff:
Kellogg Farms, Inc., Kenneth P. Kellogg, Roland B. Bromley and others
Cause Of Action: 18 U.S.C. § 1962
Hebert et al v. Santa Fe Natural Tobacco Company, Inc., et al
as 1:2016cv01394
Plaintiff:
Jacques-Rene Hebert , Sara Benson , Carol Murphy and others
Defendant:
Santa Fe Natural Tobacco Company Inc, Reynolds American Inc. and R.J. Reynolds Tobacco Company
Cause Of Action: 28 U.S.C. § 1332
Ramos-Hernandez v. Popular, Inc. et al.
as 1:2011cv02785
Plaintiff:
Leonardo Ramos-Hernandez
Defendant:
Housing Financing Authority, Popular, Inc., William (I) Miranda-Torres and others
Cause Of Action: 15 U.S.C. § 1601
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