Cases 1 - 10 of 10
Ferrante v. Trader Joe's Company et al
as 2:2023cv00046
Plaintiff:
Thomas Ferrante
Defendant:
Trader Joe's Company and T.A.C.T. Holding, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Herd v. Trader Joe's Company
as 1:2023cv00065
Plaintiff:
Tamika Herd and Tamakia Herd
Defendant:
Trader Joe's Company
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Rosenfeld v. Trader Joe's Company
as 1:2020cv03717
Plaintiff:
Kalman Rosenfeld
Defendant:
Trader Joe's Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Figueroa v. Trader Joe's Company
as 1:2020cv00322
Plaintiff:
Peter Figueroa
Defendant:
Trader Joe's Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sanders v. Trader Joe's Company
as 1:2020cv00496
Defendant:
Trader Joe's Company
Plaintiff:
Veronica Sanders
Cause Of Action: 28 U.S.C. § 1332 fr
Lopez-Barnett v. Trader Joe's Company
as 7:2019cv11469
Defendant:
Trader Joe's Company
Plaintiff:
Jennifer Lopez-Barnett
Cause Of Action: 28 U.S.C. § 1332 fr
Chau v. Trader Joe's East Inc.
as 1:2019cv06596
Defendant:
Trader Joe's East Inc.
Plaintiff:
Nora Chau
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brumfield et al v. Trader Joe's Company
as 1:2017cv03239
Plaintiff:
Tyoka Brumfield and Cynthia Torocsik
Defendant:
Trader Joe's Company
Cause Of Action: 28 U.S.C. § 1332
Magier et al v. Trader Joe's Company et al
as 1:2016cv00043
Plaintiff:
Sarah Magier and Atzimba Reyes
Defendant:
Trader Joe's Company and Trader Joe's East, Inc.
Cause Of Action: 28 U.S.C. § 1332
Allied Irish Bank v. Bank of America, et al
as 1:2003cv03748
Plaintiff:
Allied Irish Banks, PLC
Defendant:
Bank of America, N.A. and Citibank, N.A.
Counter_claimant:
Citibank, N.A. and Bank of America, N.A.
Counter_defendant:
Allied Irish Banks, PLC and Citibank, N.A.
Thirdparty_plaintiff:
Bank of America, N.A.
Thirdparty_defendant:
Manufacturers and Traders Trust Company
Cause Of Action: 28 U.S.C. § 1332
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