Cases 1 - 10 of 20
Chamberlin et al v. Boston Finance Group, LLC et al
as 8:2024cv00438
Plaintiff:
Clark Chamberlin, Todd Chamberlin and Kelli Chamberlin
Defendant:
Boston Finance Group, LLC, Boston Asset Management Inc, Prospect Funding Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Kelly v. The Hershey Company
as 8:2023cv02977
Plaintiff:
Cynthia Kelly
Defendant:
The Hershey Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ruckus Records v. Redistribution Center, Inc. et al
as 2:2023cv00133
Plaintiff:
Ruckus Records
Defendant:
Redistribution Center, Inc., Rayna Caren Kelly, Jay Kumar and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Welsh v. Martinez et al
as 2:2022cv00216
Plaintiff:
D'Anna Welsh
Defendant:
William V. Martinez, Kelly Martinez, Prosperity Home Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lindberg v. LaCorte et al
as 6:2021cv01747
Plaintiff:
Lena Marie Lindberg
Defendant:
Dean LaCorte, Ty Berdeaux, Matthew Patterson and others
Cause Of Action: 28 U.S.C. § 1332
Kelly v. Rocket Mortgage LLC
as 6:2021cv01358
Plaintiff:
Danielle Kelly
Defendant:
ROCKET MORTGAGE LLC f/k/a QUICKEN LOANS, LLC, Rocket Mortgage LLC and Quicken Loans, LLC
Cause Of Action: 28 U.S.C. § 1441
Tower Hill Signature Insurance Company v. Lenric, C21, Ltd., et al
as 8:2021cv01106
Plaintiff:
Tower Hill Signature Insurance Company
Defendant:
Pet Supply Imports, Inc., Amazon.Com Services LLC, Lenric International, Ltd and others
Interested Party:
Kelly Riley
Cause Of Action: 28 U.S.C. § 1332
Brett v. Trump et al
as 3:2021cv00388
Defendant:
Jean Luc Brunnel, Bill Baromie, Mr. Willis and others
Plaintiff:
Frank Brett
Cause Of Action: 28 U.S.C. § 1331
Hayes et al v. Kelly et al
as 8:2020cv00935
Plaintiff:
Robert Cobleigh, Annette Hayes, Mazdi Randeria and others
Defendant:
Lifeline Innovations & Insurance Solutions, LLC, Tony James Michael Kelly, Gregory Talbot and others
Cause Of Action: 28 U.S.C. § 1332
Rubinstein, et al v. Equialt, LLC et al
as 8:2020cv00448
Defendant:
EQUIALT FUND, LLC, EQUIALT FUND II, LLC, AMERICAN FINANCIAL SECURITY, LLC and others
Plaintiff:
HAROLD HAMMON, FBO HAROLD HAMMON IRA, FBO CARY B. TOONE IRA and others
Receiver:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332
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