Cases 11 - 20 of 44
Wright et al v. Publishers Clearing House, Incorporated et al
as 2:2018cv02373
Plaintiff:
Linda Phillips, Cheryl Rife, Ruth Ortiz Soudjian and others
Defendant:
Publisher's Clearing House LLC, Publisher's Clearing House, Inc, Publishers Clearing House, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Stevens Baldo & Lighty, PLLC v. Delluniversita et al
as 2:2018cv01600
Plaintiff:
Stevens Baldo & Lighty, PLLC
Defendant:
Anthony J. Delluniversita and Paul A. Delluniversitsa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Emerchant Advance LLC v. GWG MCA Capital, Inc.
as 2:2018cv00175
Plaintiff:
Emerchant Advance LLC
ThirdParty Plaintiff:
GWG MCA Capital, Inc. and GWG MCA Capital, Inc.
Defendant:
GWG MCA Capital, Inc.
ThirdParty Defendant:
JNM Management LLC, Anthony Mannino, Joel Nazareno and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Buso v. Penguin Trading, Inc. et al
as 1:2017cv07488
Defendant:
Does 1 through 10, inclusive, Penguin Trading, Inc. and Penguin Trading, Inc. a Delaware corporation doing business as Fruit Bliss
Plaintiff:
Anthony Buso
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Russo v. Wheeler et al
as 2:2017cv02607
Defendant:
Jessica Cartagena, Darlene Frederick, Kemp Associates and others
Plaintiff:
Anthony Crivello Russo
Cause Of Action: 28 U.S.C. § 1345 Replevin & Conversion
Government Employees Insurance Co. et al v. Barone, D.C. et al
as 1:2017cv00739
Defendant:
Anthony J Barone, D.C., Chairo Healthcare, L.L.C. and Harbor Chiropractic Diagnostic, P.C.
Plaintiff:
GEICO Indmenity Co., Geico Casualty Co., Geico General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vassel v. Firststorm Properties 2 LLC et al
as 1:2017cv00691
Defendant:
Albert Basal, Jeffrey A. Bodoff, Mark R. Cashman and others
Plaintiff:
Paul Anthony Vassel
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Hall v. Nationstar Mortgage LLC et al
as 1:2016cv04264
Defendant:
Federal National Mortgage Association (Fannie Mae), John/Jand Doe 1-Infinity, Matthew J. Johnstone and others
Plaintiff:
Anthony W. Hall
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Inter Silesia, Sp. z o. o. Sp. K. et al v. GB Appraisals, Inc. et al
as 2:2016cv01424
Plaintiff:
Aleksander Antosik and Inter Silesia, Sp. z o. o. Sp. K.
Defendant:
Gandolfo Anthony Difiore and GB Appraisals, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Black et al v. Dain et al
as 1:2016cv01238
Plaintiff:
Daniel L. Black, Jacob L. Black, Samuel H. Black and others
Defendant:
CPI Investigations, Melissa Cohenson, Anthony Dain and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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