Cases 1 - 10 of 16
B. D. et al v. MIT45 Inc.
as 3:2024cv00499
Plaintiff:
B. D. and L. M.
Defendant:
MIT45 Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Saveene Corp. v. Remo et al
as 3:2021cv01970
Plaintiff:
Saveene Corp.
Defendant:
Ernest B. Remo, American Diversified Holdings Corp., Action Stock Transfer Corp. and others
Cause Of Action: 28 U.S.C. § 1332 co Diversity-Conversion
Constitution Association, Inc. et al v. Harris
as 3:2020cv02379
Plaintiff:
R. Kowell, C. Mongiello, George F.X. Rombach and others
Defendant:
Kamala Devi Harris
Cause Of Action: 28 U.S.C. § 2201 an
Cornish et al v. Cornish et al
as 3:2019cv00968
Defendant:
Cosential Ops Cosential Entities, Cosential, Daniel Cornish and others
Plaintiff:
Kyle Cornish and Michael Cornish
Cause Of Action: 28 U.S.C. § 1332
Devasahayam et al v. DMB Capital Group et al
as 3:2017cv02095
Defendant:
DMB Capital Group, Mr. Media, Inc., Jonny Ngo and others
Plaintiff:
Kamlesh Gandhi, Christopher Ravindran Devasahayam, Rishi Patel and others
Cause Of Action: 28 U.S.C. § 1332 fr
Morris v. Torres
as 3:2017cv01924
Plaintiff:
James B. Morris
Defendant:
Marco A. Torres, Esq.
Cause Of Action: 28 U.S.C. § 1441
Cruz et al v. Clear Recon Corp.
as 3:2016cv02516
Plaintiff:
Collander B. Cruz and Carolina B. Cruz
Defendant:
Clear Recon Corp.
Intervenor_defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692
Dierenfield et al v. Mikles et al
as 3:2016cv01729
Plaintiff:
Dennis Dierenfield , William B. Gilmer , NNN 1818 Market Street 13, LLC and others
Defendant:
Todd A. Mikles , Daymark Realty Advisors, Inc., Daymark Properties Realty, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
State Farm General Insurance Company v. J & B Products, Inc. et al
as 3:2014cv01868
Plaintiff:
State Farm General Insurance Company
Defendant:
J & B Products, Inc. and Does 1-20, inclusive
Cause Of Action: 28 U.S.C. § 1332
Ryan v. Hyden et al
as 3:2013cv00090
Plaintiff:
Mykal S. Ryan
Defendant:
Timothy M. Hyden , Matthew S. Toth , Pedder, Hesseltin, Walker, & Toth L.L.P. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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