Cases 41 - 50 of 51
Kelly v. U.S. Auto Sales
as 1:2011cv03671
Plaintiff:
Michael Kelly
Defendant:
U.S. Auto Sales
Cause Of Action: 15 U.S.C. § 1601
Arrioja v. Law Offices of Marshall C. Watson et al
as 2:2011cv14341
Plaintiff:
Antonio J. Arrioja
Defendant:
Law Offices of Marshall C. Watson, Andrew Scolaro, Alan Schwarttzeid and others
Cause Of Action: 28 U.S.C. § 1332
Adrianne Roggenbuck Trust, et al v. Development Resources Group, L, et al
as 11-12089
Plaintiff - Appellant:
ADRIANNE ROGGENBUCK TRUST, AH PROPERTY HOLDINGS, LLC, CONNIE ALUNNI and others
Defendant - Appellee:
DEVELOPMENT RESOURCES GROUP, LLC, LEGACY DUNES CONDOMINIUM, LLC, MICHAEL HALPIN and others
Peter M. Blauzvern DDS PC et al v. Brican America, Inc. et al
as 1:2010cv20782
Plaintiff:
Peter M. Blauzvern DDS PC , Jeff E. Donnelly , John M. Highsmith, DDS, PA and others
Defendant:
Brican America, Inc. , Brican America, LLC , Brican Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Adrianne Roggenbuck Trust et al v. Development Resources Group, LLC et al
as 6:2009cv02158
Plaintiff:
Adrianne Roggenbuck Trust, AH Property Holdings, LLC, Albert Alunni and others
Defendant:
Development Resources Group, LLC, Legacy Dunes Condominium, LLC, Michael Halpin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kelly v. Knauf Gips KG et al
as 2:2009cv14125
Plaintiff:
Francine Kelly
Defendant:
Knauf Gips KG, Knauf Plasterboard ( Tianjin ) Co., Ltd., Knauf Plasterboard (Wuhu) Co., LTD. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Vision Financial Group, Inc. v. Mangum Kelly et al
as 1:2008cv01997
Plaintiff:
Vision Financial Group, Inc.
Defendant:
Julie Bell Mangum Kelly and George Ross Kelly
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hartnett et al v. Sciacca
as 0:2008cv60555
Plaintiff:
Kelly Hartnett, Kelly Hartnett, Kelly Hartnett and others
Defendant:
Roy A. Sciacca
Cause Of Action: 28 U.S.C. § 1332 Diversity
Marjani Clothing and Shoes, Inc. v. Kelly et al
as 1:2008cv00308
Plaintiff:
Marjani Clothing and Shoes, Inc.
Defendant:
Robert Kelly, Rowe Entertainment Inc., Leonard Rowe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Haegele et al v. D'Alessandro & Woodyard Commercial Realtors, Inc. et al
as 2:2007cv00687
Plaintiff:
Charles Haegele and Kelly Haegele
Defendant:
D'Alessandro & Woodyard Commercial Realtors, Inc., D'Alessandro & Woodyard Commercial Realtors, Inc., D'Alessandro & Woodyard Commercial Realtors, Inc. and others
Movant:
National Credit Union Administration Board and National Credit Union Administration Board
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
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