Cases 1 - 10 of 21
Iverson, Larry et al v. J. David Tax Law, LLC
as 3:2023cv00718
Plaintiff:
Larry R. Iverson, Dawn M. Iverson, George Howell, III and others
Defendant:
J. David Tax Law, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gaughan v. New American Funding LLC
as 2:2023cv00641
Plaintiff:
David P Gaughan
Defendant:
New American Funding, LLC and New American Funding LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Cintron v. Garcia et al
as 2:2021cv00947
Plaintiff:
Angel L Cintron
Defendant:
Veronica Garcia, Jeremy Charles and David Lang
Cause Of Action: 28 U.S.C. § 1331
Cintron v. Lang et al
as 2:2021cv00417
Defendant:
David Lang, DeLos Santos Law Offices, Michael S Winter and others
Plaintiff:
Angel L Cintron
Cause Of Action: 28 U.S.C. § 1331
American Family Mutual Insurance Company et al v. Titeflex Corporation
as 3:2021cv00066
Plaintiff:
American Family Mutual Insurance Company, Heather Donovan and David Donovan
Defendant:
Titeflex Corporation
Cause Of Action: 28 U.S.C. § 1332
Childers, Amy et al v. Menard, Inc. et al
as 3:2020cv00107
Defendant:
Does 1 - 10 and Menard, Inc.
Plaintiff:
Nazar Mansoor, Steve Schussler, Ryan Ingalls and others
Cause Of Action: 28 U.S.C. § 1332
Cintron v. Lang et al
as 2:2019cv01249
Defendant:
Atty Michael S Winter, DeLos Santos Law Offices, Jeremy Charles and others
Plaintiff:
Angel L Cintron
Cause Of Action: 28 U.S.C. § 1331
Chesemore, Carol et al v. Fenkell, David
as 3:2018cv00724
Defendant:
David B. Fenkell
Plaintiff:
Carol Chesemore, Thomas Gieck, Nannette Stoflet and others
Cause Of Action: 28 U.S.C. § 1332
Sommerfield v. Associated Trust Company NA et al
as 1:2016cv00827
Plaintiff:
Michael Sommerfield
Defendant:
Associated Trust Company NA, David Timm, Beverly Sommerfield and others
Cause Of Action: 28 U.S.C. § 1332
Kolbe & Kolbe Millwork Co., Inc. et al v. Manson Insurance Agency, Inc. et al
as 3:2012cv00879
Plaintiff:
Kolbe & Kolbe Millwork Co., Inc. , Award Hardwood Floors, LLP , Superior Milling, Inc. and others
Defendant:
Manson Insurance Agency, Inc. , David R. Scholfield , Timothy Mathwich and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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