Cases 1 - 10 of 29
Bolden et al v. Robertson et al
as 2:2023cv01590
Plaintiff:
Coasondra Bolden, Saaron Smith, Monica Barton and others
Defendant:
James Robertson, Meta Platforms Inc and Facebook, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Burns et al v. Meta Platforms Inc
as 2:2023cv01580
Plaintiff:
Steven Burns, Charmaine Starnes, Sandra K Garrison and others
Defendant:
Meta Platforms Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Swaim v. Independent Living Systems, LLC
as 1:2023cv21837
Plaintiff:
Monica Swaim
Defendant:
Independent Living Systems, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pablo Castillo v. Fernando Colmenares, et al
as 22-13259
Plaintiff / Appellee:
PABLO DARIO CASTILLO
Defendant / Appellant:
FERNANDO COLMENARES
Defendant / Appellee:
NEW MIAMI HABITAT, LLC, MONICA DIAZ, MARISOL CABRILES and others
Pablo Castillo v. Fernando Colmenares, et al
as 22-12865
Plaintiff / Appellee:
PABLO DARIO CASTILLO
Defendant / Appellant:
FERNANDO COLMENARES
Defendant / Appellee:
NEW MIAMI HABITAT, LLC, MONICA DIAZ, MARISOL CABRILES and others
Haendel v. PNC Bank, N.A.
as 9:2022cv80097
Plaintiff:
Monica Haendel
Defendant:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
HAENDEL v. PNC Bank, N.A.
as 1:2022cv20220
Plaintiff:
MONICA HAENDEL
Defendant:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Haendel v. PNC Bank, N.A.
as 1:2022cv20221
Plaintiff:
MONICA HAENDEL
Defendant:
PNC BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
De Larrea v. Golden Yacht Charters, Inc. et al
as 1:2021cv22324
Plaintiff:
Monica Burillo De Larrea
Defendant:
Juan Rojas and Golden Yacht Charters, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hinton et al v. Turning Point Brands, Inc. et al
as 1:2020cv21476
Defendant:
International Vapor Group Inc., Franchise Creator, Inc., John Does 1-10 and others
Plaintiff:
Monica Hinton and Walter Hinton
Cause Of Action: 28 U.S.C. § 1332
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