Cases 1 - 8 of 8
Dynasty Investments, LLC v. Fillman et al
as 1:2019cv07764
Defendant:
JF Freight Company Inc., Janusz Fillman, Holland LLC and others
Plaintiff:
Dynasty Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
Portage Casting & Mold, Inc. v. USF Holland, LLC
as 3:2018cv00722
Plaintiff:
Portage Casting & Mold, Inc.
Defendant:
USF Holland, LLC
Cause Of Action: 49 U.S.C. § 14706
Cynthia West, et al v. Cara Menz, et al
as 18-2502
Plaintiff - Appellee:
CYNTHIA WEST, KRISTINE HOLLANDER, JENNIFER ZIMMERMAN and others
Appellant:
CARA MENZ
Defendant - Appellee:
ACT II JEWELRY, LLC, a Delaware limited liability corporation d/b/a LIA SOPHIA and VICTOR K. KIAM, III
West et al v. Act II Jewelry, LLC, d/b/a Lia Sophia et al
as 1:2015cv05569
Defendant:
Act II Jewelry, LLC , Kiam Equities Corporation , Victor K Kiam, III and others
Plaintiff:
Cynthia West and Kristine Hollander
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USF Holland, Inc. v. United States of America et al
as 1:2011cv07597
Plaintiff:
USF Holland, Inc.
Defendant:
United States of America and Myron Weres
Cause Of Action: 28 U.S.C. § 1346
Gardner et al v. Whirlpool Corporation
as 1:2008cv03555
Plaintiff:
Pramila Gardner, Jeff Glennon, Karen P. Hollander and others
Defendant:
Whirlpool Corporation
Cause Of Action: Diversity
Elliot-Labin et al v. Ameriquest Mortgage Company et al
as 1:2007cv06191
Plaintiff:
Bronwen Elliot-Labin, Gwen Faust, Eileen Russell and others
Defendant:
Ameriquest Mortgage Company, AMC Mortgage Services, Inc., Deutsche Bank National Trust Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Barbara G. Holland vs. Town & Country Credit Corp. et al
as 1:2007cv02769
Plaintiff:
Barbara G. Holland
Defendant:
Town & Country Credit Corp. and AmeriQuest Mortgage Company
Counter Claimant:
Town and Country Credit Corp., AmeriQuest Mortgage Company, AmeriQuest Mortgage Company and others
Counter Defendant:
Barbara G. Holland and Barbara G. Holland
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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