Cases 11 - 20 of 24
Black et al v. Wrigley et al
as 1:2016cv00430
Plaintiff:
Bernard Black and Samuel Hoy Black
Defendant:
CPI Investigations Inc., Esaun G. Pinto, Sr. and Cherie Wrigley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wayne Charles, Sr v. Levitt & Kaiser
as 1:2015cv08283
Defendant:
Richard Levitt, Nicholas Kaizer, Levitt & Kaizer and others
Plaintiff:
Wayne Charles, Sr.
Cause Of Action: 18 U.S.C. § 1961
Innovative Custom Brands, Inc. v. Minor et al
as 1:2015cv02955
Plaintiff:
Innovative Custom Brands, Inc.
Defendant:
Cathy Minor , Henry H. (Bud) Minor, Sr. and Henry (Hank) Minor, Jr.
Cause Of Action: 28 U.S.C. § 1332
Innovative Custom Brands, Inc. v. Minor et al
as 1:2015cv00456
Plaintiff:
Innovative Custom Brands, Inc.
Defendant:
Henry H. (Bud) Minor, Sr. , Henry (Hank) Minor, Jr. and Cathy Minor
Cause Of Action: 28 U.S.C. § 1332
Alejandro Alers v. General Motors LLC
as 1:2015cv00179
Plaintiff:
Alejandro Alers, Sr
Defendant:
General Motors L.L.C.
Cause Of Action: 28 U.S.C. § 1441
In re: General Motors LLC Ignition Switch Litigation
as 1:2014md02543
Plaintiff:
ABC Flooring, Inc., Inge Abney-Hobirk, Andria Ackerman and others
Consolidated Plaintiff:
Bob Abney, Maurice Adams, Alice Davis and others
Appellant:
Paul Fordham and Momoh Kanu
Alternative Dispute Resolution (Adr) Provider:
Ishmail Sesay
Defendant:
AutoFair Chevrolet, LLC, Bill Pierre Ford, Inc., Monique Cepero-Wisher and others
Consolidated Defendant:
General Motors, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Livecchi v. Gordon and Schall, LLP
as 6:2014cv06270
Plaintiff:
Charles R. Livecchi, Sr.
Defendant:
Gordon and Schall, LLP
Cause Of Action: 28 U.S.C. § 1446
Flynn et al v. Irish Bank Resolution Corporation et al
as 1:2013cv03882
Plaintiff:
John Flynn , Sr. , Leona Flynn , Joseph Sheehan and others
Defendant:
Irish Bank Resolution Corporation, National Asset Management Agency, Successors To Anglo irish Bank Corporation Limited and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Deutsche Bank Trust Company Americas et al v. McGurn et al
as 1:2012cv00063
Defendant:
Alaska CTF Large Cap Trust , Alex Damian Blum Ugma MD , Brown Investment Advisory & Trust Co and others
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Biviano III, C.C.C. Srs. v. Brieman et al
as 2:2011cv02519
Defendant:
Anthony Richard Biviano Congemi, Elizabeth Guidio Biviano Congemi, Wilkens Youngens Brieman and others
Plaintiff:
John A. Biviano III, C.C.C. Srs.
Cause Of Action: 31 U.S.C. § 3731 Fraud
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