Cases 1 - 9 of 9
Winenger v. Lowry
as 2:2022cv00135
Plaintiff:
Robert Winenger
Defendant:
April Martin Lowry
Cause Of Action: 26 U.S.C. § 7431 IRS: Unauthorized Disclosure of Return & Return Info
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
Marlene B. McLeod, U.P.I., Inc. et al v. MacDonald et al
as 1:2020cv05212
Plaintiff:
Marlene B. McLeod, U.P.I., Inc. and The Marlene McLeod Revocable Living Trust dated April 20, 2008
Defendant:
Daniel W. MacDonald and Donald MacLean
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. Galoppe et al
as 1:2020cv04307
Defendant:
Bradley J. Galoppe, Sr., Robert P. Galoppe, Christopher A. Galoppe and others
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332
Fox v. Hyundai Motor Finance/ Hyundai Motor America
as 0:2020cv60936
Defendant:
Hyundai Motor Finance/ Hyundai Motor America
Plaintiff:
April P. Fox
Cause Of Action: 15 U.S.C. § 1601
Alters et al v. Volkswagen Group of America, Inc., et al
as 1:2017cv23433
Plaintiff:
Brett Alters , April Rockstead Barker , Dave Battinieri and others
Defendant:
Volkswagen Group of America, Inc., Volkswagen A.G., Takata Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Goldman et al v. The JPB Foundation et al
as 9:2016cv80880
Plaintiff:
Pamela Goldman and A & G Goldman Partnership
Defendant:
The JPB Foundation , Barbara Picower , April Freilich and others
Cause Of Action: 28 U.S.C. § 1441
Ampey et al v. ITT Educational Services, Inc.
as 5:2013cv01922
Plaintiff:
Ashley Ampey , Kimberly Brooks , Jessica Crutcher and others
Defendant:
ITT Educational Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Vicidomine v. Osborne et al
as 2:2013cv00407
Plaintiff:
Anthony Vicidomine
Defendant:
Chad Osborne , Aprile Osborne and Acts Real Estate Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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