Cases 1 - 6 of 6
Dixon v. Stedman et al
as 1:2022cv03581
Plaintiff:
Terrance Dixon
Defendant:
Emily Stedman, Ross Anderson, Francis LoCoco and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Mencer et al v. NBTY, Inc. et al
as 2:2014cv05030
Plaintiff:
Vincent Dougherty, Josh Frasier, Tim Harrold and others
Defendant:
Healthwatchers, Inc., NBTY, Inc. and United States Nutrition, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ross v. General Motors LLC et al
as 2:2014cv03670
Defendant:
DPH-DAS LLC, Delphi Automotive PLC, General Motors Holding, LLC and others
Plaintiff:
William Ross
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jericho Group Ltd et al v. Mid-Town Development Limited Partnership et al
as 1:2014cv02329
Defendant:
Arcorp Properties, Inc, Baystone Equities Inc, George Berger and others
Plaintiff:
Jericho Co. and Jericho Group Ltd
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ross et al v. General Motors LLC et al
as 1:2014cv02148
Plaintiff:
Robert Bellin, George Chambers and Janice Ross
Defendant:
DPH-DAS LLC, Delphi Automotive PLC, General Motors Holding LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Levchenko et al v. MERS et al
as 1:2010cv01804
Defendant:
American Brokers Conduit, American Home Mortgage Corp., American Home Mortgage Investment Corp. and others
Plaintiff:
Aleksandr Levchenko and Viktor Levchenko
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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