Cases 1 - 10 of 14
Bey v. Wells Fargo Bank et al
as 0:2022cv60181
Plaintiff:
Hannibal Hu Bey
Defendant:
John Stumpt, Erik Alexander Sanchez, Tiffany Alvarez and others
Cause Of Action: 18 U.S.C. § 0241 Conspiracy Against Citizen Rights
Travelers Casualty and Surety Company of America v. Sanchez
as 0:2022cv60143
Plaintiff:
Travelers Casualty and Surety Company of America, as assignee and subrogee of EPES Logistics Services, Inc. and Travelers Casualty and Surety Company of America
Defendant:
Carlos Sanchez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
BC Factoring, LLC v. Cruz et al
as 1:2018cv23053
Defendant:
Carlos Cruz, Casablanca Fisheries Imports and Distributions, LLC, Global Fish Handlers, Corp. and others
Plaintiff:
BC Factoring, LLC
Cause Of Action: 28 U.S.C. § 1332
Sanchez v. Bank of America, N.A.
as 8:2017cv02533
Plaintiff:
Kelvin Sanchez
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Torres et al v. Bank of America, N.A.
as 8:2017cv01534
Plaintiff:
Eddie Torres , Awilda Torres , Maria Gonzalez and others
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Ellzey et al v. Community Health Systems, Inc. et al
as 2:2015cv01640
Plaintiff:
Kathy Ellzey , Lynda Matus , Sandra Arevalo and others
Defendant:
Community Health Systems Inc and Community Health Systems Professional Services Corporation
Cause Of Action: 15 U.S.C. § 1681
Sanchez et al v. Takata Corporation et al
as 1:2014cv24182
Plaintiff:
Michael Sanchez and David Kopelman
Defendant:
Takata Corporation, TK Holdings, Inc. , Highland Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Kitrick et al v. BP Exploration & Production, Inc. et al
as 4:2013cv10091
Plaintiff:
Checkers Cabs, Inc., Spotless PCB Inc., HS Continuation, LLC and others
Defendant:
Anadarko E&P Onshore LLC, Transocean Offshore Deepwater Drilling Inc., MOEX Offshore 2007 LLC and others
Cause Of Action: 28 U.S.C. § 1331
The Provident Bank v. Mr. Wonderful, Inc et al
as 0:2013cv60654
Plaintiff:
The Provident Bank
Defendant:
Mr. Wonderful, Inc, Elite Financial Group , Marine Finance Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McLeay v. Cuba et al
as 1:2012cv23326
Plaintiff:
Neil Francis McLeay
Defendant:
Cuba, Fidel Castro Ruz, Raul Castro Ruz and others
Cause Of Action: 42 U.S.C. § 1983
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