Cases 1 - 10 of 100
Dunn v. Bellucci-Maus et al
as 3:2024cv00974
Plaintiff:
Christopher Dunn
Defendant:
Kerriann Bellucci-Maus, Cynthia Cartier, Stephanie Brettman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dillon et al v. Wells Fargo Securities, LLC
as 1:2024cv03059
Plaintiff:
Michael Dillon and Marc Kafka
Defendant:
Wells Fargo Securities L.L.C.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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
Boom-OS, LLC et al v. Dom N' Tom, Inc.
as 1:2023cv08690
Counter Defendant:
Boom-OS, LLC and AnneAlise Bonistalli
Plaintiff:
FLX Wellness, LLC and A.B. Fit, LLC
Counter Claimant:
Dom N' Tom, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Kafka v. Wells Fargo Securities, LLC
as 23-1281
Plaintiff / Appellant:
Joseph A. Kafka and Todd Kafka
Defendant / Appellee:
Wells Fargo Securities, LLC
Malich et al v. Nutraceutical Wellness, Inc.
as 1:2023cv06146
Plaintiff:
Olena Malich, Erin Scott, Rachel Clugston and others
Defendant:
Nutraceutical Wellness, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Nutraceutical Wellness, Inc. Consumer Fraud Litigation
as 1:2023cv05652
Plaintiff:
Erin Sheehan and Kelly Casanova
Defendant:
NEUTRACEUTICAL Wellness Inc. and Nutraceutical Wellness, Inc. doing business as Nutrafol
Consolidated Plaintiff:
Olena Malich, Erin Scott, Rachel Clugston and others
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Smith v. Nutraceutical Wellness, Inc.
as 1:2023cv03787
Plaintiff:
Natasha Smith
Defendant:
Nutraceutical Wellness, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Greene v. Grimes et al
as 3:2023cv00453
Plaintiff:
Frank Greene, Jr.
Defendant:
Lila D Grimes, Pearl A Greene, Wells Fargo Bank and others
Clark v. Santander Bank, N.A.
as 22-2965
Plaintiff:
Estate of Lillian J. Clark
Plaintiff / Appellant:
Gordon Clark
Defendant / Appellee:
Santander Bank, N.A., Timothy Wennes, Pierre Habis and others
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