Cases 1 - 9 of 9
MS Wholesale Plumbing Inc v. Westfax Inc
as 4:2019cv00473
Defendant:
Western Financial LLC, John Does, Colonial Finance and others
Garnishee:
Bank of America NA and Wells Fargo Bank NA
Plaintiff:
MS Wholesale Plumbing Inc
Cause Of Action: 28 U.S.C. § 1441
Carter et al v. Deutsche Bank National Trust Company et al
as 8:2016cv00052
Plaintiff:
John M. Carter and Kristina M. Carter
Defendant:
Deutsche Bank National Trust Company, Does 1-10, inclusive, J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Anderson et al v. Fintegra, LLC et al
as 0:2015cv03067
Plaintiff:
Michael G Anderson , Susan C Anderson , Mark Anderson and others
Defendant:
Fintegra, LLC, John Galinsky, Stephen Caurro and others
Cause Of Action: 28 U.S.C. § 1332
B&M Logistics Inc v. BLI Transportation Inc, et al
as 4:2014cv01416
Plaintiff:
B&M Logistics Inc
Defendant:
BLI Transportation Inc , Christopher Fasnacht and John Doe
Cause Of Action: 49 U.S.C. § 81
Piaquadio v. American Legal Funding, LLC et al
as 2:2014cv02108
Plaintiff:
Adam Piaquadio
Defendant:
American Legal Funding, LLC , Alfund AZ1, LLC , American Legal Fund Management AZ, LLC and others
Cause Of Action: 28 U.S.C. § 1332
COMM NET v. EMS, Inc. et al
as 8:2012cv00336
Plaintiff:
COMM NET
Defendant:
Does 1 through 25, EMS, Inc. and Mitch Johnson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Albert v. Enterprise Recovery Systems, Inc. et al
as 0:2011cv03529
Plaintiff:
Kallys Albert, Sr
Defendant:
Enterprise Recovery Systems, Inc., United States Department of Education, Great Lakes Higher Ed. Guaranty Corp, Inc and others
Cause Of Action: 28 U.S.C. § 1331
I Max Bancard Network, LLC v. Comdata Network Inc. et al
as 3:2010cv00109
Plaintiff:
I Max Bancard Network, LLC
Defendant:
Comdata Network Inc. , Tranvia, Inc. and John Does 1-10
Cause Of Action: 28 U.S.C. § 1330
Fu et al v. Sun et al
as 8:2010cv00310
Defendant:
Zhooren Bu, China Dragon, John Doe (1-5) and others
Plaintiff:
Damao Fu and Wenjie Guo
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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