Cases 1 - 10 of 18
ATLAS DATA PRIVACY CORPORATION et al v. THE LIFETIME VALUE CO. LLC et al
as 1:2024cv04850
Plaintiff:
ATLAS DATA PRIVACY CORPORATION, JANE DOE-1, JANE DOE-2 and others
Defendant:
THE LIFETIME VALUE CO. LLC, BEENVERIFIED, INC., BEENVERIFIED, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
ATLAS DATA PRIVACY CORPORATION, AS ASSIGNEE OF INDIVIDUALS WHO ARE COVERED PERSON et al v. THE LIFETIME VALUE CO. LLC et al
as 3:2024cv04850
Plaintiff:
ATLAS DATA PRIVACY CORPORATION, AS ASSIGNEE OF INDIVIDUALS WHO ARE COVERED PERSON, JANE DOE-1, A LAW ENFORCEMENT OFFICER, JANE DOE-2, A LAW ENFORCEMENT OFFICER and others
Defendant:
THE LIFETIME VALUE CO. LLC, BEENVERIFIED, INC., BEENVERIFIED, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
TWARDY v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv04701
Plaintiff:
FRANCIS W. TWARDY
Defendant:
OCWEN FINANCIAL CORPORATION in its individual capacity and as successor in interest to HOMEWARD RESIDENTIAL HOLDINGS LLC f/k/a AMERICAN HOME MORTGAGE SERVICING, INC., OCWEN LOAN SERVICING, LLC, WELLS FARGO BANK NATIONAL ASSOCIATION, in its individual and alleged capacity as Trustee for ABFC 2006-OPT2 TRUST, ASSET BACKED FUNDING CORPORATION ASSET BACKED CERTIFICATES, SERIES 2006-OPT2 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ATLAS DATA PRIVACY CORPORATION et al v. GOHUNT, LLC et al
as 2:2024cv04380
Plaintiff:
ATLAS DATA PRIVACY CORPORATION, PETER ANDREYEV and JANE DOE-1
Defendant:
GOHUNT, LLC, GOHUNT MANAGEMENT HOLDINGS, LLC, GOHUNT MANAGEMENT HOLDINGS II, LLC, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
FLANDINETTE et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR CERTIFICATEHOLDERS OF MERRILL LYNCH MORTGAGE INVESTORS TRUST, MORTGAGE LOAN ASSET-BACKED CERTIFICATES, SERIES 2007-MLN1 et al
as 3:2020cv19929
Defendant:
MORTGAGE LENDERS NETWORK USA, INC., JOHN DOE 1-50, MARY ROE 1-50 and others
Plaintiff:
FRANK C. FLANDINETTE and LYNETTE FLANDINETTE
Cause Of Action: 28 U.S.C. § 1331
State Farm Fire & Casualty Co. et al v. Traditions of America, LP et al
as 1:2020cv01114
Defendant:
Elite Mechanical Group, Traditions of America, LP and Goodman Manufacturing Company, L.P.
Plaintiff:
State Farm Fire & Casualty Co. and Amy Roe
3Rd Party Defendant:
Nidec Motor Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
SHEIKH v. MARRIOT INTERNATIONAL, INC. et al
as 2:2020cv05854
Defendant:
JW MARRIOT ORLANDO, MARRIOT INTERNATIONAL, INC., JOHN ROE CORPS. 1-10 (said names being fictitious) and others
Plaintiff:
ASIL SHEIKH
Cause Of Action: 28 U.S.C. § 1446
ACOSTA v. HMSHOST FAMILY RESTAURANTS, LLC
as 2:2018cv08774
Plaintiff:
AUREA ACOSTA
Defendant:
HMS HOST INTERNATIONAL , HMS HOST , ABC CORP 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
CHAFFEY JOINT UNION HIGH SCHOOL DISTRICT v. Fieldturf USA, Inc. et al
as 3:2017cv04516
Plaintiff:
CHAFFEY JOINT UNION HIGH SCHOOL DISTRICT
Defendant:
FIELDTURF, INC. , FIELDTURF USA INC. and FIELDTURF TARKETT SAS
Counter_claimant:
FIELDTURF TARKETT SAS , FIELDTURF USA INC. and FIELDTURF, INC.
Counter_defendant:
CHAFFEY JOINT UNION HIGH SCHOOL DISTRICT and Roes
Cause Of Action: 28 U.S.C. § 1332
APPLE INC. v. BEBE STORES, INC. et al
as 1:2013cv04956
Plaintiff:
APPLE INC.
Defendant:
BEBE STORES, INC., S.A. COMUNALE CO. INC. , TYCO FIRE & SECURITY LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
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