Cases 1 - 7 of 7
Rosenfeld et al v. Lopez
as 1:2023cv00862
Plaintiff:
Stacey Rosenfeld and Jonathan Rosenfeld
Defendant:
Elba Del Carmen Olivares Lopez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Carmen v. Zesty Paws LLC
as 1:2022cv05529
Plaintiff:
Charles Carmen
Defendant:
Zesty Paws LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ruffin v. Seterus Inc. et al
as 1:2017cv08849
Plaintiff:
Carmen Ruffin
Defendant:
Seterus Inc., Mortgage Electronic Registration Systems, Inc., JP Morgan Chase & CO. and others
Cause Of Action: 15 U.S.C. § 1640
Pellitteri v. Publix Super Markets, Inc.
as 1:2016cv11273
Plaintiff:
Carmen Pellitteri
Defendant:
PUBLIX SUPER MARKETS, INC.
Cause Of Action: 02 U.S.C. § 431
Jack Gray Transport Inc v. Mormino et al
as 2:2015cv00444
Plaintiff:
Jack Gray Transport Inc
Defendant:
Carmen Mormino , MIA Management Inc and Nugen Enterprises Inc
Cause Of Action: 28 U.S.C. § 1332
Hawkins v. U.S. Bank
as 1:2013cv09085
Plaintiff:
Carmen Hawkins
Defendant:
U.S. Bank
Cause Of Action: 28 U.S.C. § 1332
Hughes, Kristine et al v. Firstar Bank, N.A.
as 3:2012cv00906
Plaintiff:
Kristine Carmen Hughes and Russell Jay Gould
Defendant:
Firstar Bank, N.A.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
