Cases 11 - 20 of 448
Massie v. Wells Fargo Bank, National Association
as 3:2023cv01548
Plaintiff:
Ronald Massie
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Perez et al v. Fifth Third Bancorp et al
as 3:2023cv01665
Plaintiff:
EVELYN PEREZ, JORGE PEREZ, ANNETTE GRENIER and others
Defendant:
FIFTH THIRD BANCORP, DIVIDEND FINANCE INC., DIVIDEND SOLAR FINANCE LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Richardson v. Pham et al
as 3:2023cv01480
Plaintiff:
Neil Richardson
Defendant:
Willy L. Pham and Bi-Li Aviation, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Getachew et al v. L&S Investments, LLC et al
as 3:2023cv01381
Plaintiff:
A. Mark Getachew and DeNora Getachew
Defendant:
L&S Investments, LLC, Lawrence Rutkowski and Eric D. Grayson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Larhon Harper v. Kensington Family Auto Center, LLC et al
as 3:2023cv01250
Plaintiff:
Khayla Larhon Harper
Defendant:
Kensington Family Auto Center, LLC, Ali Zanta and Westlake Services, LLC
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Lowe v. Edgewell Personal Care Brands, LLC
as 3:2023cv01256
Plaintiff:
Brigette Lowe
Defendant:
Edgewell Personal Care Brands, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Pizziconi v. Gray et al
as 3:2023cv01080
Plaintiff:
Andrea Pizziconi
Defendant:
Norman Gray, Sherman 695, LLC, Carlton Highsmith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kwolek v. NRT New England LLC et al
as 3:2023cv01065
Plaintiff:
Gemma Kwolek
Defendant:
NRT New England LLC doing business as Coldwell Banker Realty, Frank Balisciano, Nancy Silverstein and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Levine v. Bitkov et al
as 3:2023cv01110
Plaintiff:
Randy Levine
Defendant:
Igor Bitkov, Irina Bitkova, Anastasia Bitkova and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dahlinghaus v. Dahlinghaus
as 3:2023cv00953
Plaintiff:
Angela Dahlinghaus
Defendant:
Andrew Dahlinghaus
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
