Cases 1 - 10 of 43
Mazgaj v. Anthony et al
as 3:2024cv00776
Plaintiff:
Mildred Mazgaj and Marian Anthony
Defendant:
Corina Galvez, Issac Galvez, Ceceila Leon and others
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Morgan et al v. Constellation Network, Inc. et al
as 4:2021cv08869
Plaintiff:
Bradley Morgan, Jesse Smithnosky, Vincent Lam and others
Defendant:
Constellation Network, Inc., Benjamin Jorgensen, Wyatt Meldman-Floch and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Columbi et al v. Deutsche-Bank-Americas et al et al
as 2:2018cv00778
Plaintiff:
Deborah Ann Columbi, David Gregory Willenborg and Stewart McCullum
Defendant:
Deutsche-Bank-Americas et al , Stuart-McCullum-And-Clear-Recon-Corp and Jill Higgins et al
Cross_claimant:
United States, Deborah Ann Columbi and David Gregory Willenborg
Cross_defendant:
John McHale and Helen Halpert
Cause Of Action: 28 U.S.C. § 1332
Shu v. Hutt et al
as 2:2018cv00517
Defendant:
Johnny Ala, Megan Brennan, Nancy Hutt and others
Plaintiff:
David Shu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Daniels v. The Bank of New York Mellon et al
as 3:2017cv00319
Plaintiff:
Diane Daniels
Defendant:
The Bank of New York Mellon, Specialized Loan Servicing, John Does (Investors) 1-10,000 et al and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Kelly v. JP Morgan Chase & Co et al
as 3:2014cv05476
Plaintiff:
Roberta Kelly
Defendant:
JP Morgan Chase & Co, Jamie Dimon, US Bancorp and others
Cause Of Action: No cause code entered
Bankers Standard Insurance Company v. Elkay Manufacturing Company, et al et al
as 2:2014cv00394
Plaintiff:
Bankers Standard Insurance Company
Defendant:
Elkay Manufacturing Company, et al, General Electric Company and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
LDK Capital, LLC v. Deutsche Bank Trust Company Americas as Trustee for Rali 2005QS3 et al
as 2:2011at01163
Plaintiff:
LDK Capital, LLC
Defendant:
Deutsche Bank Trust Company Americas as Trustee for Rali 2005QS3 and Executive Trustee Services LLC dba ETS Services, LLC aka ETS Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Mark Zeller v. Constellation Brands Inc et al
as 3:2011cv02138
Plaintiff:
Mark Zeller
Defendant:
Constellation Brands Inc , Constellation Wines US Inc , Sica Caves Du Sieur D Arques and others
Cause Of Action: 28 U.S.C. § 1441
Alicia Del C Stanislaus v. ETS Services LLC et al
as 2:2011cv02667
Defendant:
Does, ETS Services LLC, First American Title and others
Plaintiff:
Alicia Del C Stanislaus
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