Cases 171 - 180 of 3,589
SAWYER v. CITIZENS BANK, N.A.
as 2:2023cv00861
Plaintiff:
WALTER SAWYER
Defendant:
CITIZENS BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
OWENS et al v. ONIX GROUP, LLC
as 2:2023cv02301
Plaintiff:
DONALD OWENS, Alda Albino and AIDA ALBINO WIMBUSH
Defendant:
ONIX GROUP, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
HAYNIE v. ONIX GROUP, LLC
as 2:2023cv02689
Plaintiff:
Angela Haynie
Defendant:
ONIX GROUP, LLC
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
MAIOLO v. BRP US INC.
as 2:2022cv01770
Plaintiff:
MICHAEL MAIOLO
Defendant:
BRP US INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LIGHTSPEED FINANCIAL SERVICES GROUP LLC v. FDIC AS RECEIVER FOR FIRST REPUBLIC BANK et al
as 2:2023cv03105
Plaintiff:
LIGHTSPEED FINANCIAL SERVICES GROUP LLC
Defendant:
FDIC AS RECEIVER FOR FIRST REPUBLIC BANK, VIRCOM INC., IAN MICHAEL HERMAN and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
GROVE EQUITIES LLC v. RASPANTI et al
as 2:2023cv03739
Plaintiff:
Grove Equities LLC
Defendant:
Randi Raspanti and Larry Raspanti
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ECC ENTERPRISE LIMITED v. TD BANK, N.A.
as 1:2023cv03760
Plaintiff:
ECC ENTERPRISE LIMITED
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Rosalin Marshall v. Howard Kaplus, et al
as 23-1922
Plaintiff / Appellant:
ROSALIN DENISE MARSHALL
Defendant:
HOWARD L. KAPLUS, KAUFMAN DOLOWICH & VOLUCK LLP and OFFICE OF SURROGATE ESSEX COUNTY
Quimera Holding Group SAC v. Kennedy Funding Financial LLC, et al
as 23-1978
Plaintiff / Appellee:
QUIMERA HOLDING GROUP SAC
Defendant / Appellant:
KENNEDY FUNDING FINANCIAL LLC
Defendant / Appellee:
KEVIN WOLFER and GREGG WOLFER
Rosalin Marshall v. Annie Scott, et al
as 23-1923
Plaintiff / Appellant:
ROSALIN DENISE MARSHALL
Defendant:
ANNIE SCOTT, LOUISA SCOTT, JAMES SCOTT and others
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