Cases 1 - 10 of 36
Xiao et al v. Citibank, N.A. et al
as 1:2023cv03287
Plaintiff:
Bai Zhong Xiao and Susan Yang Diao
Defendant:
Citibank, N.A., JOHN DOE and Jane Doe
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Kaye et al v. Barry S. Franklin & Associates, P.A. et al
as 1:2023cv03125
Plaintiff:
Barry Kaye and Ahron Berlin
Defendant:
Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Kaye et al v. Barry S. Franklin & Associates, P.A. et al
as 1:2023cv02755
Plaintiff:
Barry Kaye and Ahron Berlin
Defendant:
Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Udeogu v. Intercontinental Capital et al
as 1:2023cv02738
Plaintiff:
Nonso Udeogu
Defendant:
Intercontinental Capital, Caliber Homes LLC Loans Inc., Newrez LLC D/B/A Shellpoint Mortgages Servicing and others
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Diamond Club Passover Vacations Inc. et al v. Vida Jets, LLC et al
as 1:2021cv02552
Defendant:
ABC Corp 1 through 10, Vida Jets, LLC, Camilo Beltran and others
Plaintiff:
Diamond Club Passover Vacation LLC and Chaim Wieder
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Woodside Credit, LLC v. Best Car-N-Care Inc. et al
as 1:2020cv03536
Plaintiff:
Woodside Credit, LLC
Defendant:
Best Car-N-Care Inc., Oleg Tyulenev, Does Business Entities 1-20 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Casio et. al. v. Vineyard Vines, LLC
as 2:2019cv05135
Defendant:
Vineyard Vines, LLC
Plaintiff:
Jane Doe, Craig Moskowitz and Annemarie Casio
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fields et al v. Friendly's Manufacturing and Retail, LLC
as 1:2019cv04924
Defendant:
Friendly's Manufacturing and Retail, LLC
Plaintiff:
Miranda Fields and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Weber-Lugo et al v. Aldi Inc.
as 1:2019cv04861
Plaintiff:
Jami Weber-Lugo and Jane Doe
Defendant:
Aldi Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kane et al v. Turkey Hill, L.P.
as 2:2019cv04794
Defendant:
Turkey Hill, L.P.
Plaintiff:
Russell Kane and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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