Cases 1 - 7 of 7
Aviram et al v. The Bank of New York, Inc.
as 8:2021cv01608
Plaintiff:
JACARANDA, LLC, as Trustee of the 1427 Emerald Hill Way Land Trust, SUZANNE EATON, MARK EATON and others
Defendant:
The Bank of New York, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hicks et al v. Wells Fargo Bank, N.A. et al
as 5:2016cv00440
Plaintiff:
Daniel Hicks, P.A. and Daniel Hicks
Defendant:
Wells Fargo Bank, N.A. , Beverly Turner and Laurie Cook
Cause Of Action: 28 U.S.C. § 1332
Reed et al v. Volkswagen Group of America, Inc.
as 1:2016cv01388
Plaintiff:
Holly Reed , Timothy Logan , Warren Ross and others
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441
Marler et al v. Cook et al
as 1:2013cv00423
Plaintiff:
Clarence Olin Marler and Greg Marler Charter Boats, Inc.
Defendant:
Tina Plattsmier Cook , Joel C. Cook and Nautical Excursions, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Capital Investment Advisors LLC et al v. Greenhunter Energy Inc et al
as 2:2010cv02505
Plaintiff:
Capital Investment Advisors LLC , Charles Evans , Alys Wilson and others
Defendant:
Greenhunter Energy Inc , Direct Capital Securities Inc, Adageo Energy Group LLC and others
Cause Of Action: 28 U.S.C. § 1441
IN RE: Brican America LLC Equipment Lease Litigation
as 1:2010md02183
Consolidated Plaintiff:
Edward Busch, OD Steven Wigdor, Benjamin Gamm and others
Consolidated Defendant:
Jean Francois Vincens, Jack Lemacon, PSFS 3 Corporation and others
3Rd Party Defendant:
Dr. Sean Rankin, Dr. Joan Dreher, Dr. Eric S Smith and others
Plaintiff:
Philippe Morisseau, Amir Khoshnevis, Marc Flesher and others
3Rd Party Plaintiff:
NCMIC and PSFS 3
Intervenor:
Amber Lamburt, Timmy P. Toilie, Jonothon Rich and others
In Re:
IN RE: Brican America LLC Equipment Lease Litigation
Cause Of Action: 28 U.S.C. § 1407
Cook v. KMart Corporation
as 2:2007cv00068
Plaintiff:
William J. Cook
Defendant:
KMart Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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