Cases 71 - 80 of 82
Peter M. Blauzvern DDS PC et al v. Brican America, Inc. et al
as 1:2010cv20782
Plaintiff:
Peter M. Blauzvern DDS PC , Jeff E. Donnelly , John M. Highsmith, DDS, PA and others
Defendant:
Brican America, Inc. , Brican America, LLC , Brican Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 9:2009cv81199
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity
Larach et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2009cv21178
Plaintiff:
Miguel J Larach, Miguel J Larach, Miguel J Larach and others
Defendant:
Standard Chartered Bank International (Americas) Limited and Stanchart Securities International Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Trafalgar Capital Specialized Investment Fund v. Atlantic Energy Solutions, Inc. et al
as 1:2009cv20994
Plaintiff:
Trafalgar Capital Specialized Investment Fund
Defendant:
Atlantic Energy Solutions, Inc., Timothy J. Brock and Terri Brock
Cause Of Action: Diversity
Trafalgar Capital Specialized Investment Fund, Luxembourg v. Merriam
as 1:2009cv20061
Plaintiff:
Trafalgar Capital Specialized Investment Fund, Luxembourg
Defendant:
Blair J. Merriam
Cause Of Action: 28 U.S.C. § 1332
Botero et al v. Carmona et al
as 0:2008cv61633
Plaintiff:
Willy Mayenberger Botero, Francisco Piquero Villegas, Jairo Sallnas Camacho and others
Defendant:
American Express Tax and Business Services, Inc. and American Express Tax and Business Services, Inc.
Cause Of Action: Diversity
Golding et al v. Drescher et al
as 0:2008cv61177
Defendant:
Frances K. Drescher, State Farm Mutual Automobile Insurance Company, Dan Hogan and others
Plaintiff:
Howard Golding and Beth Golding
Cause Of Action: Diversity
Aurora Loan Services, LLC v. Michel O. Weisz, P.A. et al
as 1:2008cv20998
Plaintiff:
Aurora Loan Services, LLC and Aurora Loan Services, LLC
Defendant:
Michel O. Weisz, P.A. and Frank J. Segredo, P.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pellicone v. KBST Island, LLC et al
as 2:2007cv14352
Plaintiff:
Robert and Rita Pellicone
Defendant:
KBST Island, LLC, Steven Mckenzie and Robert J. Lewis
Cause Of Action: 28 U.S.C. § 1332 Diversity
Ricci et al v. McDonald
as 2:2007cv14121
Plaintiff:
Donald J. Ricci, Donald J. Ricci, Nadja Nevsimal Ricci and others
Defendant:
William Larry McDonald, William Larry McDonald and William Larry McDonald
Counter Claimant:
William Larry McDonald
Counter Defendant:
Donald J. Ricci and Nadja Nevsimal Ricci
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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