Cases 1 - 10 of 11
Shaik M. Saheb v. Citibank et al
as 2:2024cv00076
Plaintiff:
MD SHAIK M. SAHEB and Shaik M. Saheb
Defendant:
CITIBANK, N.A., RAMI YOUSEFF, TARA M. GOHARI and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Shangjin Chen et al v. JPMorgan Chase Bank, N.A. et al
as 2:2023cv10874
Plaintiff:
Shangjin Chen and Danhong Chen
Defendant:
BANK OF AMERICA, N.A.,, Merrill Lynch, Pierce, Fenner & Smith Incorporated, JPMORGAN CHASE BANK, N.A., and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Wells Fargo Bank, N.A. v. Yuankai Nangong et al
as 2:2023cv00683
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Yuankai Nangong, Shelia R. Rainey Knox, Jill Elizabeth Hertrick and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Howard Hofelich, et al v. State of Hawaii, et al
as 22-16525
Plaintiff / Appellant:
HOWARD ROBERT HOFELICH
Intervenor Plaintiff:
SOUTH PACIFIC SCUBA TOURS, INC.
Defendant / Appellee:
STATE OF HAWAII, DCCA, DLNR, DENNIS KRUEGER, Esq. and others
Cynthia Punke v. Chase Metals et al
as 2:2020cv07324
Defendant:
Simon Batashvili, 1-10 DOES, Lucas Asher and others
Plaintiff:
Cynthia Punke
Cause Of Action: 28 U.S.C. § 1332
Precision Industrial Contractors Inc v. Jack R. Gage Refrigeration Inc et al
as 3:2019cv05810
Defendant:
Christopher M McClellan, Tami L McClellan, John 1-10 Does and others
Plaintiff:
Precision Industrial Contractors, Inc. and Precision Industrial Contractors Inc
Aguilar et al v. Carters Inc
as 1:2019cv03178
Defendant:
1-10 Does and Carters, Inc.
Plaintiff:
Maribell Aguilar
Cause Of Action: 28 U.S.C. § 1332
National Union Fire Insurance Company of Pittsburgh, Pa. v. Virginia E. Schaul et al
as 5:2019cv01190
Defendant:
1-10 DOES, Virginia E. Schaul and Does 1-10
Plaintiff:
National Union Fire Insurance Company of Pittsburgh, Pa.
Cause Of Action: 28 U.S.C. § 1332
Federal Cartridge Company v. Hedrick et al
as 2:2018cv00251
Defendant:
John 1-10 Does and Harold E Hedrick
Plaintiff:
Federal Cartridge Company
Cause Of Action: 28 U.S.C. § 1391
Salishan Point LLC et al v. Bank of Whitman et al
as 2:2012cv00120
Plaintiff:
Salishan Point LLC , Keith G Carpenter and Julie Carpenter
Defendant:
Bank of Whitman, John 1-10 Does, Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
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