Cases 31 - 40 of 113
Tsirigos et al v. Capital One Bank (USA), N.A.
as 1:2019cv04507
Plaintiff:
Jane Doe, Allen Moure, Nicholas Tsirigos and others
Defendant:
Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wellton International Express et al v. Bank of China (Hong Kong) et al
as 1:2019cv06834
Defendant:
John Doe and/or Jane Doe 1 through 10, Bank of China (Hong Kong), Wells Fargo Bank PLC and others
Plaintiff:
Wellton International Express and Wellton Express Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Charles et al v. Friendly's Manufacturing and Retail, LLC
as 1:2019cv06571
Defendant:
Friendly's Manufacturing and Retail, LLC
Plaintiff:
Jane Doe and Alan Charles
Cause Of Action: 28 U.S.C. § 1332 fr
Winston et al v. The Hershey Company
as 1:2019cv03735
Defendant:
The Hershey Company
Plaintiff:
Jane Doe and Curtis Winston
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Liou et al v. Nestle Dreyer's Ice Cream Company
as 1:2019cv05762
Plaintiff:
Charles Wiley, Jane Doe, Glenn Liou and others
Defendant:
Nestle Dreyer's Ice Cream Company
Cause Of Action: 28 U.S.C. § 1332 fr
Derchin et al v. Unilever United States, Inc.
as 1:2019cv03543
Plaintiff:
Steve Altes, Jane Doe, Richard Feleppa and others
Defendant:
Unilever United States, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rivas et al v. The Hershey Company
as 1:2019cv03379
Defendant:
The Hershey Company
Plaintiff:
Jane Doe and Eva Rivas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lanouette et al v. Retrieval-Masters Creditors Bureau, Inc. et al
as 7:2019cv05216
Defendant:
Retrieval-Masters Creditors Bureau, Inc., Quest Diagnostics Incorporated and Optum360, LLC
Plaintiff:
Jane Doe and Brian Lanouette
Cause Of Action: 28 U.S.C. § 1332 fr
Andriulli et al v. Danone North America, LLC
as 7:2019cv05165
Defendant:
Danone North America, LLC
Plaintiff:
Theresa Andriulli and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 fr
Garadi et al v. Mars Wrigley Confectionery US, LLC
as 1:2019cv03209
Defendant:
Mars Wrigley Confectionery US, LLC
Plaintiff:
Jane Doe and Mohammed Garadi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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