Cases 1 - 10 of 52
COX v. THE MONEY SOURCE, INC. et al
as 2:2023cv20880
Plaintiff:
NORMAN D. COX, JR.
Defendant:
THE MONEY SOURCE, INC., U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), U.S. FEDERAL HOUSING ADMINISTRATION (FHA) and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
MCLAREN v. THE UPS STORE, INC. et al
as 3:2021cv14424
Plaintiff:
BARBARA MCLAREN
Defendant:
THE UPS STORE, INC., RK & SP SERVICES, INC. doing business as UPS Store #4122, HAMILTON PACK N SHIP LLC doing business as UPS Store #4122 and others
Consolidated Plaintiff:
VINCENT TRIPICCHIO
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
ANTHONY et al. v. SWEPI LP et al.
as 1:2023cv00236
Plaintiff:
JEANINE A. ANTHONY, SUMNER R. BEMIS, GEORGENE BEMIS and others
Defendant:
SWEPI LP, SWEPI LLC, SHELL ENTERPRISES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
WATKINS v. BAI BRANDS, LLC et al
as 3:2022cv04455
Plaintiff:
ROBERT WATKINS
Defendant:
BAI BRANDS, LLC, BEN WEISS, DR PEPPER SNAPPLE GROUP INC. n/k/a KEURIG DR. PEPPER, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KABORE et al v. GLOBAL INVESTMENT TRADING S.A. et al
as 2:2022cv04211
Plaintiff:
SOLOMON KABORE, HILAIRE BOUDA, MAYESSA M.KOULIBAY LEMAN and others
Defendant:
GLOBAL INVESTMENT TRADING S.A. D/B/A LIYEPLIMAL, SIMTREX COMMERCIAL BROKERS LLC, EMILE PARFAIT SIMB and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Stacia Cullors et al v. Beech-Nut Nutrition Company et al
as 2:2022cv04263
Defendant:
Nurture, Inc., BEECH-NUT NUTRITION COMPANY, Nurture, LLC and others
Plaintiff:
Stacia Cullors, L. C., N. C. and others
Cause Of Action: 28 U.S.C. § 1446 Notice for Removal
Barbara McLaren v. The UPS Store Inc, et al
as 22-1379
Plaintiff / Appellee:
BARBARA MCLAREN
Defendant / Appellant:
THE UPS STORE INC, RK & SP SERVICES INC, DBA UPS Store #4122, HAMILTON PACK N SHIP LLC, DBA UPS Store #4122 and others
COUNTRY MUTUAL INSURANCE COMPANY v. BROAN NUTONE, LLC et al
as 3:2022cv01502
Plaintiff:
COUNTRY MUTUAL INSURANCE COMPANY d/b/a MIDDLEOAK
Defendant:
BROAN NUTONE, LLC and JAKEL MOTORS INCORPORATED n/k/a and/or d/b/a JAKEL INCORPORATED
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
PUDIMOTT et al v. WELLS FARGO BANK NA
as 3:2021cv11814
Plaintiff:
JODI A PUDIMOTT and CHRISTOPHER N PUDIMOTT
Defendant:
WELLS FARGO BANK NA
Cause Of Action: 15 U.S.C. § 1601
MARSHALL v. MANUFACTURERS AND TRADERS TRUST COMPANY et al
as 2:2020cv19421
Defendant:
MANUFACTURERS AND TRADERS TRUST COMPANY, HOMEBRIDGE FINANCIAL SERVICES INC., CENTRAL LOAN ADMINISTRATION AND REPORTING and others
Plaintiff:
PSAHAY N. MARSHALL
Cause Of Action: 15 U.S.C. § 1601
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