Cases 1 - 10 of 52
Windward Bora LLC v. Sotomayor
as 23-546
Plaintiff:
Windward Bora LLC
Counter Claimant:
John Sotomayor and Alexandria Loaiza
Defendant:
John Doe, Jane Doe, American Express Centurion Bank and others
Freedom Mortgage Corporation v. Redman et al
as 3:2022cv00875
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Thomas D. Redman, Midland Funding LLC, John Doe #1 through John Doe #10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Windard Bora LLC v. Sotomayor et al
as 7:2021cv07161
Plaintiff:
WINDWARD BORA, LLC and Windward Bora LLC
Defendant:
John Sotomayor, Alexandria Loaiza, American Express Centurion Bank and others
Cause Of Action: 15 U.S.C. § 294
Windward Bora, LLC v. Ingber et al
as 2:2021cv03308
Defendant:
Howard Ingber, Hope Ingber, Jane Doe and others
Plaintiff:
Windward Bora, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Windward Bora, LLC v. Ingber et al
as 1:2021cv03308
Plaintiff:
Windward Bora, LLC
Defendant:
Jane Doe, John Doe, Midland Funding LLC d.b.a. Midland Funding of Delaware LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
United States of America v. Fisher et al
as 1:2019cv01723
Defendant:
XYZ Corporation, Kelly Fisher, Mary Roe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Savoy et al
as 7:2019cv11853
Defendant:
XYZ Corporation, Commissioner of Taxation and Finance, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ferri et al
as 6:2019cv06921
Defendant:
XYZ Corporation, John Doe, David J Ferri and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Castner et al
as 1:2019cv01447
Defendant:
XYZ Corporation, Sherelyn J. Castner, Mary Roe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Spiegel et al
as 2:2019cv05456
Defendant:
XYZ Corporation, Louis Spiegel, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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