Cases 1 - 5 of 5
B-H Transfer Co. v. E Z Smith, Inc.
as 3:2023cv00055
Plaintiff:
B-H Transfer Co.
Defendant:
E Z Smith, Inc. d/b/a Smith's Wrecker Service and E Z Smith, Inc. doing business as Smith's Wrecker Service
Counter Claimant:
E Z Smith, Inc.
Cause Of Action: 28 U.S.C. § 1345 Replevin & Conversion
Li v Xu et al
as 1:2020cv00241
Defendant:
Jeff Z. Xu and Aston Technologies, Inc.
Plaintiff:
Wentao Li
Garnishee:
Mahdavi, Bacon,Halfhill & Young, PLLC and PJI Law, PLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Moss v. Hutchens Law Firm et al
as 8:2019cv02651
Defendant:
Novastar Mortgage, MERS, US Bank and National Association as Legal Title Trustee for Truman 2016 SC6 Title Trust and others
Plaintiff:
Stanley Moss
Cause Of Action: 15 U.S.C. § 1601
Lee et al v. Ocean Holdings, LLC et al
as 8:2018cv00640
Plaintiff:
Thomas W Lee, Ainsworth C. Jackson and Wanda J Brown
Defendant:
Ocean Holdings, LLC, Luqman Ghauri, Harry H Britton and others
Cause Of Action: 28 U.S.C. § 1332
Convisser v. The Union League of Philadelphia et al
as 1:2017cv00366
Plaintiff:
Claude David Convisser
Defendant:
The Union League of Philadelphia , John Doe X, John Doe Organization Y and others
Cause Of Action: 28 U.S.C. § 1332
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