Cases 1 - 10 of 17
Old Republic National Title Insurance Company v. Banco Santander Mexico, S.A. et al.
as 1:2021cv00613
Plaintiff:
OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY
Defendant:
BANK OF AMERICA N.A., THE RESERVE TRUST COMPANY, BANCO SANTANDER MEXICO, S.A. and others
Cause Of Action: 28 U.S.C. § 1332
Drake v. State Farm Mutual Automobile Insurance Company et al
as 5:2018cv00854
Defendant:
Ed Kinkeade, Carl Ginsberg, Warren Lloyd Vavra and others
Plaintiff:
Eric V. Drake
Cause Of Action: 42 U.S.C. § 1981
Christensen et al v. Volkswagen Group of America, Inc
as 1:2017cv00785
Plaintiff:
Russell Christensen, Curtis Clements, Dusty Daily and others
Defendant:
Volkswagen Group of America, Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
WVPG LLC, v. The Niello Company et al
as 3:2016cv00070
Plaintiff:
E. Drake
Defendant:
Niello Imports of Rocklin, Inc., Niello Motor Car Company, Niello Performance Motors Inc. and others
Cause Of Action: 28 U.S.C. § 1367 - Deceptive Trade Practices Act
Brian D. Hester, et al v. CMH Homes, Inc., et al
as 5:2015cv00981
Defendant:
CMH Homes, Inc., HomeFirst Agency, Inc. and Vanderbilt Mortgage and Finance, Inc.
Plaintiff:
Brian D. Hester and Lanet E. Hester
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Callan et al v. Black Strata LLC et al
as 6:2014cv00095
Defendant:
Black Strata LLC, Brodie Bosworth, Michael J Bosworth and others
Plaintiff:
Patricia H Braswell, Robert S Braswell, IV, Robert Burkett and others
Cause Of Action: 28 U.S.C. § 1446 nr
Proactive Communications, Inc. v. Annex Capital Advisors, LLC et al
as 6:2013cv00224
Defendant:
Annex Capital Advisors, LLC, Ronald R Beaumont, Amant Dewan and others
Plaintiff:
Proactive Communications, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Anaeme v. United States of America et al
as 3:2012cv00031
Plaintiff:
Chibueze C. Anaeme
Defendant:
United States of America, Josue Noyles, Tom Maxwell and others
Cause Of Action: 28 U.S.C. § 1331
Spivey et al v. Home 123 Corporation et al
as 1:2011cv00076
Defendant:
James E. Blue, HSBC Bank USA, National Association, Home 123 Corporation and others
Plaintiff:
Gary Spivey and Karen Spivey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sisam et al v. Smith et al
as 5:2010cv00609
Plaintiff:
FTL Group, LLC and Edwin L. Sisam
Defendant:
Douglas Hammond, Anthony E. Smith and Tango Sierra, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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