Cases 1 - 10 of 12
Beychok, et al v. Baffert, et al
as 3:2024cv00100
Plaintiff:
Michael E Beychok, Justin Wunderler, Keith Mauer and others
Defendant:
Robert A. Baffert and Bob Baffert Racing Stables, Inc.
Interested Party:
W. Craig Robertson, William B. Federman, Daniel P. Markoff and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Burton et al v. Winn et al
as 1:2024cv00045
Plaintiff:
Logan Burton, Marc Zdrojewski, James Wright and others
Defendant:
Cody Clay Winn, Market Modern, LLC and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Chaney et al v. CVS Pharmacy, Inc. et al
as 6:2024cv00007
Defendant:
Holly Harris, CVS Pharmacy, Inc., Kentucky CVS Pharmacy, LLC and others
Plaintiff:
James A. Chaney
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Tebedo v. Dice Automotive Group LLC et al
as 2:2022cv11071
Defendant:
Laurie K. Cunningham, Dice Automotive Group LLC, Non Stop Auto Sales LLC and others
Plaintiff:
Jennifer Tebedo
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Micha US LLC et al v. Benchmark Healthcare Consultants LLC et al
as 2:2021cv12573
Plaintiff:
Micha US LLC, Monroe MI SNF Management LLC, Adrian MI SNF Management LLC and others
Defendant:
Benchmark Healthcare Consultants LLC, Strawberry Fields Reit, LLC, Gubin Enterprises Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1332
Torres v. General Motors LLC
as 2:2021cv10888
Plaintiff:
Greg Field, James Kotchmar, Robert Allen and others
Defendant:
General Motors LLC
Cause Of Action: 28 U.S.C. § 1332
Moore v. Deutsche Bank National Trust Company, Trustee for Soundview Home Loan et al
as 2:2021cv01317
Defendant:
Deutsche Bank National Trust Company, Trustee for Soundview Home Loan
Plaintiff:
Marcie D. Moore and Marcie D. Kerr
3Rd Party Plaintiff:
Altisource
3Rd Party Defendant:
A2Z Field Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Atkinson et al v. The Medical Protective Company et al
as 1:2017cv00844
Plaintiff:
Thomas Atkinson , James Albers , Paul Baker and others
Defendant:
The Medical Protective Company, Lindhorst & Dreidame Co. LPA, Unknown Agents And Employee of Defendants and others
Cause Of Action: 28 U.S.C. § 1332
DNV Investment Partnership et al v. Regent Private Capital, LLC et al
as 2:2014cv02232
Plaintiff:
DNV Investment Partnership, Dale Menard, S. Eugene Mathis, Jr. and others
Defendant:
Regent Private Capital, LLC, Regent Private Capital II LLC, Charles Stephenson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Arthur Lauderdale, et al v. Wells Fargo Home Mortgage, et al
as 12-1794
Plaintiff - Appellant:
ARTHUR LAUDERDALE and DOROTHY LAUDERDALE
Defendant - Appellee:
WELLS FARGO HOME MORTGAGE, HSBC BANK, N.A., FIRST AMERICAN FINANCIAL CORPORATION, a/k/a First American Field Services and Property Preservation Company and others
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