Cases 1 - 10 of 19
DeBellis v. Woodit et al
as 1:2023cv01009
Plaintiff:
Dominic DeBellis
Defendant:
joseph woodit, fabian garcia, seymour bennett Individually and Doing Business as Jamdown Stables and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lewis et al v. New Penn Financial, NewRez LLC et al
as 8:2022cv01953
Plaintiff:
Terence Lewis and Regina Lewis
Defendant:
New Penn Financial, NewRez LLC As Servicing Agent for the Bank of New York Mellon f/k/a The Bank of New York as Trustee for the Holders of the Certificates of CWALT, Inc Alternative Loan Trust 2005-81, Mortgage Electronic Registration System, aka "ME, Shellpoint Mortgage Servicing, Shapiro & Brown, LLC and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Levine v. DOE
as 8:2022cv02156
Plaintiff:
Felice Levine
Defendant:
JOHN DOE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Cristoferus S.A. v. Olde Fashioned Cleaning Service, LLC et al
as 8:2021cv02979
Plaintiff:
Cristoferus S.A. doing business as Cristosa
Defendant:
Olde Fashioned Cleaning Service, LLC, Veronica L. Alvarado and John Does 1-5
Cause Of Action: 28 U.S.C. § 1331 fr
Texas Star Nut and Food Co., Inc v. Truist Bank et al
as 8:2021cv02564
Plaintiff:
Texas Star Nut and Food Co., Inc
Defendant:
Truist Bank and John Doe
Cause Of Action: 28 U.S.C. § 1441
Fiorani v. CapitalOne Financial Corporation et al
as 1:2019cv02456
Defendant:
Lindsay Automotive Group, John Does X, Greenwood Recovery, Inc. and others
Plaintiff:
Rosario A. Fiorani, Jr.
Cause Of Action: 28 U.S.C. § 1332
Cordish Power Plant Number Two, LLC v. Aplin et al
as 1:2019cv01952
Plaintiff:
Cordish Power Plant Number Two, LLC
Defendant:
Susan Aplin and John Doe(s)
Cause Of Action: 28 U.S.C. § 1446
Shulman v. Progressive Commerical Casualty Company et al
as 1:2019cv01709
Defendant:
Jeffrey Moffet, Progressive Insurance Company, Progressive Commerical Casualty Company and others
Plaintiff:
Brian Shulman
Cause Of Action: 28 U.S.C. § 1441
Johnson v. Davis et al
as 1:2019cv00976
Defendant:
John Doe 1-10 and Brittany Davis
Plaintiff:
Stephen Johnson
Cause Of Action: 28 U.S.C. § 1331 fr
Interunity Management Corporation S.A. v. John Doe
as 1:2016cv03101
Plaintiff:
Interunity Management Corporation S.A.
Defendant:
John Doe
Garnishee:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
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