Cases 1 - 10 of 11
JOHNSON et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00807
Plaintiff:
ABARA JOHNSON, ANN HAYES, ANNIE SCOTT and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC., TMX FINANCE LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Movement Mortgage LLC et al v. Intercontinental Capital Group, Inc.
as 3:2022cv00147
Plaintiff:
Movement Mortgage LLC, Justin Wiesert, Isaac Alexander and others
Defendant:
Intercontinental Capital Group, Inc.
Wells Fargo Bank, NA V. Luo Women in the United States Corp. et al.
as 1:2020cv03363
Defendant:
Luo Women in the United States Corp., Holghah E. Ochola, Nancy A. Youree and others
Plaintiff:
Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Hamlet et al v. Credit Bureau of Napa County, Inc. et al
as 5:2016cv04851
Plaintiff:
Contessa Hamlet , Sandra Perez and Dorothy Thompson
Defendant:
Credit Bureau of Napa County, Inc. , Alliance Collection Agencies, Inc. , Credit Management, LP and others
Third_party_defendant:
Figi's Companies, Inc. and Charming Sales Co. One, Inc.
Third_party_plaintiff:
Alliance Collection Agencies, Inc.
Cause Of Action: 28 U.S.C. § 1332
Perez et al v. Merrill Lynch & Co., Inc. et al
as 3:2016cv00157
Plaintiff:
G. Perez , J. Perez and M. Sosa
Defendant:
Merrill Lynch & Co., Inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: Diversity-Breach of Contract
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA v. SANDHILLS GRADING & PIPE CORPORATION et al
as 1:2012cv01040
Plaintiff:
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Defendant:
SANDHILLS GRADING & PIPE CORPORATION, CAROLINA UTILITY AND GRADING, INC., GLORIA BRIDGES PEREZ and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Alexander Zeno v. Jose Fuste
as 08-1956
Plaintiff - Appellant:
ALEXANDER ZENO and MELANIE RIVERA-RIVERA
Defendant - Appellee:
JOSE A. FUSTE, DANIEL R. DOMINGUEZ, CARMEN CONSUELO CEREZO and others
Zeno et al v. Fuste et al
as 8:2007cv03173
Plaintiff:
Alexander Zeno and Melanie Rivera-Rivera
Defendant:
Jose A. Fuste, Daniel R. Dominguez, Carmen Consuelo Cerezo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bradley v. Perez et al
as 1:2007cv03199
Plaintiff:
Theresa Bradley
Defendant:
Thomas E. Perez, Michael O'Malley, Smylie and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Perez v. The Home Depot
as 5:2007cv00367
Plaintiff:
Orlando Rodriguez Perez
Defendant:
The Home Depot
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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