Cases 21 - 30 of 86
MIRANDA v. HOME DEPOT U.S.A., INC.
as 2:2020cv09338
Plaintiff:
CARLOS MIRANDA
Defendant:
HOME DEPOT U.S.A., INC., ABC CORPORATIONS (1-10), GHI LIMITED LIABILITY COMPANIES (1-10) and others
Cause Of Action: 28 U.S.C. § 1332
WISHNIA et al v. US BANK NATIONAL ASSOCIATION et al
as 2:2020cv07898
Plaintiff:
148 PLEASANTVILLE ROAD LLC, 148 PLEASANTVILLE FINANCIAL LLC, BRUCE WISHNIA and others
Defendant:
US BANK NATIONAL ASSOCIATION, ABC CORPORATIONS 1-10, JOHN and JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
TOLVIN v. WELLS FARGO BANK, N.A. et al
as 3:2019cv15292
Defendant:
WELLS FARGO BANK, N.A., BANKS 1-10, JOSEPH J. DOUGHERTY and others
Plaintiff:
ROBIN C TOLVIN
Not Classified By Court:
BRUCE GOLDSTEIN
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
WARREN HILL, LLC v. NEPTUNE INVESTORS, LLC et al
as 2:2020cv00452
Defendant:
HFP INVESTORS LLC, AHG GROUP HOLDINGS, LLC, GOROVITZ FAMILY LIMITED PARTNERSHIP and others
Plaintiff:
WARREN HILL, LLC
Cause Of Action: 28 U.S.C. § 1332
DE FAZIO v. WELLS FARGO BANK NATIONAL ASSOCIATION et al
as 2:2020cv00375
Plaintiff:
FRED DE FAZIO
Defendant:
STEPHEN S. BIRD, ESQ., LAW OFFICES OF STEPHEN S. BIRD, LLC, WELLS FARGO BANK NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1441
DISCOVER GROWTH FUND, LLC v. FIORINO et al
as 2:2020cv00351
Defendant:
ANTHONY FIORINO, JEFFREY PALEY, M.D., DANIEL KAZADO and others
Plaintiff:
DISCOVER GROWTH FUND, LLC
Cause Of Action: 28 U.S.C. § 1332
Lanouette et al v. Retrieval-Masters Creditors Bureau, Inc. et al
as 2:2019cv17046
Defendant:
RETRIEVAL-MASTERS CREDITOR'S BUREAU, INC., OPTUM360 LLC and QUEST DIAGNOSTICS INCORPORATED
Plaintiff:
JANE DOE and Brian Lanouette
In Re:
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Cause Of Action: 28 U.S.C. § 1332
CRAIG v. WELLS et al
as 3:2019cv06034
Defendant:
JERRY B WELLS, LAW OFFICE OF JERRY B WELLS, LAW OFFICE OF J. RUSSELL COLLINS and others
Plaintiff:
KAREN CRAIG
Cause Of Action: 28 U.S.C. § 1332
PRATER v. FRYE et al
as 2:2018cv01774
Plaintiff:
CHARMAINE PRATER
Defendant:
FRYE, JANE DOE, JOHN DOE and others
Cause Of Action: 28 U.S.C. § 1332
PRATER v. GROSSMAN et al
as 2:2018cv01526
Plaintiff:
CHARMAINE PRATER
Defendant:
CHARLES R. GROSSMAN, SR., JOHN DOE and JANE DOE
Cause Of Action: 28 U.S.C. § 1332
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