Cases 1 - 10 of 52
King et al v. Federal National Mortgage Association et al
as 2:2024cv01153
Plaintiff:
Cecil Roy King and Valerie Hunter King
Defendant:
Federal National Mortgage Association, Pricilla Almodovar, PHH Mortgage Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Cecil et al v. Exactech, Inc. et al
as 1:2024cv00571
Plaintiff:
Randy Cecil and Glenda Cecil
Defendant:
Exactech, Inc. and Exactech, U.S., Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
King et al v. PHH Mortgage Corp. et al
as 2:2023cv08557
Plaintiff:
Cecil Roy King and Valerie Hunter King
Defendant:
PHH Mortgage Corp. (formerly doing business as Cendant Mortgage Corporation), Fleet National Bank/Bank of America Mortgage, Electronic Registration Systems (MERS) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
King v. New York State et al
as 2:2023cv03421
Plaintiff:
Cecil Roy King
Defendant:
New York State, James Francis Mathews, William B. Rebolini and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Vida Longevity Fund, L.P. et al v. Gold et al
as 1:2022cv06114
Defendant:
Nassau Life Insurance Company, Laurie Beth Gold, The Estate of Cecile Gold and others
Plaintiff:
Vida Longevity Fund, L.P. and Wells Fargo Bank, N.A., as Securities Intermediary for Vida Longevity Fund, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
GOLD, by Its Co-Executors, LAURIE GOLD and MARK GOLD v. WELLS FARGO BANK, N.A., as securities intermediary
as 1:2022cv05238
Plaintiff:
THE ESTATE OF CECILE GOLD, by Its Co-Executors, LAURIE GOLD and MARK GOLD
Defendant:
WELLS FARGO BANK, N.A., as securities intermediary
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Gold v. Wells Fargo Bank, N.A.
as 2:2022cv05238
Plaintiff:
The Estate of Cecile Gold
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Ugwudiobi et al v. International Trendz, LLC et al
as 1:2022cv04930
Plaintiff:
Donatus Ugwudiobi, Yusufu Jagana, Antigha Abia and others
Defendant:
International Trendz, LLC doing business as Presidential Security Company and Ismail Qadar
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Liberty Mutual Insurance Company et al v. GM Wellness Medical, P.C. et al
as 1:2022cv02064
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
GM Wellness Medical, P.C., GM Medical Services, P.C., Gabor Menczelesz, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Bouskila
as 1:2021cv04243
Plaintiff:
United States of America
Defendant:
Cecile Bouskila
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
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