Cases 31 - 40 of 84
PLAZA ONE REALTY CO. v. ALLEYNE
as 2:2014cv01111
Plaintiff:
PLAZA ONE REALTY CO.
Defendant:
CRAIG ALLEYNE
Cause Of Action: 28 U.S.C. § 1332
PERALTA et al v. ABN AMRO MORTGAGE GROUP, INC. et al
as 2:2013cv05607
Plaintiff:
CARLOS PERALTA , ZAHEER ALI , JOHN ANTHONY and others
Defendant:
ABN AMRO MORTGAGE GROUP, INC. , AEGIS FUNDING CORPORATION, AMERICAN FINANCIAL RESOURCES, INC. and others
Cause Of Action: 28 U.S.C. § 1441
Radul Radovich, et al v. Ya Global Investments, et al
as 13-3722
Plaintiff - Appellant:
RADUL RADOVICH, SILVER MOUNTAIN PROMOTIONS, INC, ST. PETKA TRUST and others
Defendant - Appellee:
L.P. YA GLOBAL INVESTMENTS, L.P., a Delaware limited Partnership, f/k/a Cornell Capital Partners, L.P., YORKVILLE ADVISORS GP, LLC, MARK ANGELO and others
THORNER et al v. NIRO et al
as 3:2013cv03152
Plaintiff:
CRAIG THORNER and VIRTUAL REALITY FEEDBACK CORPORATION
Defendant:
RAYMOND P. NIRO, JR. , MATTHEW G. MCANDREWS and NIRO, HALLER & NIRO, LTD.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
PERALTA et al v. APEX. MORTGAGE CORPORATION et al
as 2:2013cv02829
Plaintiff:
CARLOS PERALTA , JOHN ANTHONY , STEPHEN ANTONACCI and others
Defendant:
APEX. MORTGAGE CORPORATION, BANK OF AMERICA, N.A. , BANK UNITED, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GRUPO ALPEAN, S.A. DE C.V. v. DONICO TRADING LLC et al
as 1:2013cv00116
Plaintiff:
GRUPO ALPEAN, S.A. DE C.V.
Defendant:
DONICO TRADING LLC, JOHN PAUL DONICO and CRAIG NOEL BARTHELMAS
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
OTT et al v. OPEN RISK LLC et al
as 2:2013cv01939
Plaintiff:
CRAIG J. OTT , SHAJY MATHAI and RICHARD MURNANE
Defendant:
OPEN RISK LLC, JAMES AYLWARD and SCOTT WAXLER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of America N.A. v. Sea-Ya Enterprise
as 13-1711
Plaintiff - Appellee:
BANK OF AMERICA NATIONAL ASSOCIATION
Defendant - Appellant:
SEA-YA ENTERPRISES, CRAIG H. WHEELER and DANI D. WHEELER
SANFORD et al v. BRACEWELL LLP
as 2:2013cv01205
Plaintiff:
CRAIG SANFORD and MARY JO SANFORD
Defendant:
BRACEWELL & GUILIANI, LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Pride Mobility Products Corp. v. Comfort Medical Supply, LLC et al
as 3:2013cv00452
Plaintiff:
Pride Mobility Products Corp.
Defendant:
Comfort Medical Supply, LLC , Craig Daley and Lara Copello
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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