Cases 1 - 5 of 5
Brown v. Ditech Financial LLC et al
as 3:2018cv00066
Plaintiff:
Betty Virginia Brown
Defendant:
Ditech Financial LLC and DREW HOLDINGS, LLC
Cause Of Action: 28 U.S.C. § 1332
Matrix Financial Services Corporation v. Hall et al
as 3:2016cv09438
Plaintiff:
Matrix Financial Services Corporation
Defendant:
James C. Hall, III, United States Department of the Treasury, Internal Revenue Service and West Virginia Department of Tax and Revenue
Cause Of Action: 28 U.S.C. § 2409
Trinidade v. HSBC et al
as 3:2010cv00043
Plaintiff:
Dinesh B. Trinidade
Defendant:
HSBC , Genworth Financial Services , Century 21 Braddock Realty and others
Cause Of Action: 28 U.S.C. § 1332
Trinidade v. HSBC et al
as 3:2010cv00009
Plaintiff:
Dinesh Trinidade
Defendant:
HSBC, Glenworth Financial Services, Century 21 Braddock realty and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Veolia Es Special Services, Inc. v. Techsol Chemical Company
as 3:2007cv00153
Plaintiff:
Veolia Es Special Services, Inc., Veolia Es Special Services, Inc., Veolia Es Special Services, Inc. and others
Defendant:
Techsol Chemical Company, Hiltop Investments, Inc., Hiltop Investments, Inc. and others
Cross Claimant:
Marathon Petroleum Company, LLC, Marathon Petroleum Company, LLC and Marathon Petroleum Company, LLC
Cross Defendant:
Rescar, Inc., Rescar, Inc., Rescar, Inc. and others
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
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