Cases 1 - 10 of 12
Ramos et al v. Funding Rush, Inc. et al
as 1:2023cv01016
Plaintiff:
Trinidad Ramos, Diana Ramos and Eric L. Ramos
Defendant:
Funding Rush, Inc., Andrew Adrian Dioli, Ralph Martinez and others
Counter Defendant:
Lexington Mortgage Company and Lil' Wave Financial, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Clear View Enterprises v. Beauvil et al
as 2:2022cv01119
Defendant:
Elizabeth Racquel Beauvil, Beauvil Raquel Beauvil, Global Empire Holdings and others
Plaintiff:
Clear View Enterprises
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Clear View Enterprises, LLC v. Beauvil et al
as 2:2022at00656
Plaintiff:
Clear View Enterprises, LLC
Defendant:
Elizabeth Racquel Beauvil, Global Empire Holdings, Lawrence B Albano and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Jones et al. v. Volkswagen Group of America, Inc.
as 2:2016cv00629
Plaintiff:
James H. Jones and Barbara H. Jones
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441
Jones et al v. Volkswagen Group of America, Inc.
as 2:2016at00350
Plaintiff:
James H. Jones and Barbara H. Jones
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Industrial Enterprises of America, Inc. v. Lawler et al
as 1:2015mc00006
Plaintiff:
Industrial Enterprises of America, Inc.
Defendant:
Timothy J. Lawler, Bruce Badeau, Doris Blau and others
Cause Of Action: 11 U.S.C. § 101
Industrial Enterprises of America, Inc. v. Lawler et al
as 1:2015at00088
Plaintiff:
Industrial Enterprises of America, Inc.
Defendant:
Timothy J. Lawler, Bruce Badeau, Doris Blau and others
Cause Of Action: 11 U.S.C. § 101
Magers v. Jones
as 2:2014cv01184
Plaintiff:
William L. Magers
Defendant:
Suzanne M. Jones
Cause Of Action: 28 U.S.C. § 1332
McMenemy v. Flagship Financial Group, LLC et al
as 1:2014cv00219
Defendant:
Flagship Financial Group, LLC , Colonial First Lending Group, Inc., Colonial First Business Development, LLC and others
Plaintiff:
Diana McMenemy and Michael McMenemy
Cause Of Action: 28 U.S.C. § 1441
McMenemy v. Flagship Financial Group, LLC et al
as 2:2014cv01482
Defendant:
Flagship Financial Group, LLC , Colonial First Lending Group, Inc. , Colonial First Business Development, LLC and others
Plaintiff:
Diana McMenemy and Michael McMenemy
Cause Of Action: 28 U.S.C. § 1441
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