Cases 41 - 50 of 182
Weinstock v. Harvey et al
as 8:2019cv02979
Defendant:
jasen ladair harvey, Catharine M. Harvey, Jasen Ladair Harvey doing business as Harvey's Tax Service and others
Plaintiff:
Catherine Weinstock
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hilex Poly Co., LLC v. Barber & Associates, Inc. et al
as 3:2020cv01335
Plaintiff:
Hilex Poly Co., LLC
Defendant:
5 Star Roofing Services, LLC and Barber & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332
Arafat v. United States Postal Service, USPS
as 6:2020cv01858
Plaintiff:
Nasra M. Arafat (Ibrahim)
Defendant:
United States Postal Service, USPS
Cause Of Action: 28 U.S.C. § 1343
Moore et al v. NewRez LLC d/b/a Shellpoint Mortgage Servicing
as 8:2020cv01818
Defendant:
NewRez LLC doing business as Shellpoint Mortgage Servicing
Plaintiff:
Sherry Ann Moore and James Michael Moore
Cause Of Action: 15 U.S.C. § 1601
Kramer et al v. Stantec Consulting Services Inc.
as 8:2020cv01304
Plaintiff:
Christine Kramer and Francis Kramer
Defendant:
Stantec Consulting Services Inc.
Cause Of Action: 28 U.S.C. § 1441
Diamond Resorts International, Inc. et al v. Orlando Ventures, Inc. et al
as 6:2017cv01771
Defendant:
Helping Timeshare Owners, Inc., Orlando Ventures, Inc., Allan Campbell Attorney at Law, LLC and others
Plaintiff:
Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts Corporation and others
Cause Of Action: 28 U.S.C. § 1332
The Pendleton Club Association, Inc. v. Sedgwick Claims Management Services, Inc.
as 6:2020cv00388
Defendant:
Sedgwick Claims Management Services, Inc.
Plaintiff:
The Pendleton Club Association, Inc.
Cause Of Action: 28 U.S.C. § 1332
Rubinstein, et al v. Equialt, LLC et al
as 8:2020cv00448
Defendant:
EQUIALT FUND, LLC, EQUIALT FUND II, LLC, AMERICAN FINANCIAL SECURITY, LLC and others
Plaintiff:
HAROLD HAMMON, FBO HAROLD HAMMON IRA, FBO CARY B. TOONE IRA and others
Receiver:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332
NBIS Construction & Transport Insurance Services, Inc. v. Liebherr-America, Inc.
as 8:2019cv02777
Plaintiff:
NBIS Construction & Transport Insurance Services, Inc., a/s/o Sims Crane & Equipment Company and NBIS Construction & Transport Insurance Services, Inc.
Defendant:
Liebherr-America, Inc.
Not Yet Classified:
Peter J. Grilli and James Betts
Cause Of Action: 28 U.S.C. § 1446 pl
McTizic v. BMW North America Mfg, LLC et al
as 8:2019cv02571
Defendant:
BMW North America Mfg, LLC, BMW Financial Services and Fields BMW
Plaintiff:
Maxine McTizic
Cause Of Action: 28 U.S.C. § 1332
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