Cases 31 - 40 of 54
Lanier v. RPM Lender et al
as 1:2008cv20648
Plaintiff:
Lanier
Defendant:
RPM Lender and Maria Comas
Cause Of Action: 31 U.S.C. § 3731 Fraud
Winston v. Veras et al
as 1:2007cv22779
Plaintiff:
Glenn B. Winston
Defendant:
Luis Antonio Veras, Luis Alberto Veras, Harold Pantaleon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Soltero v. Swire Development Sales, Inc. et al
as 1:2008cv20260
Plaintiff:
Manuel Soltero
Defendant:
Swire Development Sales, Inc., Swire Development Sales, Inc., Swiree Realty Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Bertanowski et al v. White et al
as 1:2007cv22941
Plaintiff:
Simon Bertanowski, Simon Bertanowski, Simon Bertanowski and others
Defendant:
Moose Enterprise PTY LTD.("MOOSE"), Spin Master, LTD, Spin Master, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Fiallos v. Aurora Dairy Corporation
as 1:2007cv22748
Plaintiff:
Maya Fiallos, Maya Fiallos and Maya Fiallos
Defendant:
Aurora Dairy Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity
Gioia et al v. Bockweg et al
as 1:2007cv22406
Plaintiff:
Patricia Gioia, Patricia Gioia, John Gioia and others
Defendant:
Robert Bockweg, Pieter A. Bockweg, Inpac AG Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Liberty Mutual Insurance Company et al v. Hera GmbH & Co. KG et al
as 1:2007cv21944
Plaintiff:
Liberty Mutual Insurance Company, The Tokio Marine & Fire Insurance company and The Sports Authority, Inc.
Defendant:
Hera GmbH & Co. KG, Hera GmbH & Co. KG, Hera GmbH & Co. KG and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Neisen-Stone v. R. J. Reynolds Tobacco Company, et al
as 1:2007cv20910
Plaintiff:
Patricia Jean Neisen-Stone
Defendant:
R. J. Reynolds Tobacco Company, et al, R. J. Reynolds Tobacco Company, et al and R. J. Reynolds Tobacco Company, et al
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
New York Life Insurance and Annuity Corporation et al v. Medina
as 1:2007cv20249
Plaintiff:
New York Life Insurance and Annuity Corporation and New York Life Insurance Company
Defendant:
Gabriel Medina
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pharmacare Health Services, Inc. v. Wenrich et al
as 0:2007cv60113
Plaintiff:
Pharmacare Health Services, Inc.
Defendant:
Siren, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
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