Cases 21 - 30 of 117
HIBISCUSPR 332, LLC v. Lorenzo Orama et al
as 3:2019cv01854
Defendant:
Jane Doe, Michael Gabriel Lorenzo Gonzalez, John Doe and others
Plaintiff:
HIBISCUSPR 332, LLC
Cause Of Action: 28 U.S.C. § 1332
Tayal v. The Bank of New York Mellon f/k/a The Bank of New York, as trustee, on behalf of the Holder of the Alternative Loan Trust 05-00062, Mortgage Pass-Through Certificates Series 05-00062 et al
as 1:2019cv00509
Plaintiff:
Alkesh Tayal
Defendant:
The Bank of New York Mellon f/k/a The Bank of New York, as trustee, on behalf of the Holder of the Alternative Loan Trust 2005-62, Mortgage Pass-Through Certificates Series 2005-62, John Doe, Select Portfolio Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Third Eye Capital Corporation v. Capser et al
as 1:2019cv00038
Plaintiff:
Third Eye Capital Corporation
Defendant:
Todd Michael Capser, Edward Michael Capser and John Does 1-5
Cause Of Action: 28 U.S.C. § 1332
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al
as 1:2019cv01861
Defendant:
KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA and others
Cross Defendant:
BEST TOUCH PT PC, BARAKAT PT PC, BRITTNEY COLEMAN and others
Plaintiff:
COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ratcliff v. Rancher's Legacy Meat Co. et al
as 0:2019cv00512
Defendant:
UMC Equipment, LLC, John Doe, Mary Roe and others
Plaintiff:
James L. Ratcliff
Cause Of Action: 28 U.S.C. § 1332
Hurt v. Vanderbilt Mortgage and Finance Inc et al
as 5:2018cv01150
Defendant:
Ford Motor Credit, John Does, Vanderbilt Mortgage and Finance Inc and others
Plaintiff:
Erin Hurt
Cause Of Action: 28 U.S.C. § 1441
MOORE v. BANK OF AMERICA, N.A. et al
as 2:2018cv13727
Defendant:
BANK OF AMERICA, N.A., JPMORGAN CHASE BANK, N.A. and JOHN DOE
Plaintiff:
VIOLA MOORE
Cause Of Action: 28 U.S.C. § 1332
Wilmington Trust National Association v. Lebreton
as 1:2018cv00830
Defendant:
Laurence L Lebreton, Mortgage Electronic Registration Systems, Inc. and John Doe, A
Plaintiff:
Wilmington Trust National Association
Cause Of Action: 28 U.S.C. § 1441
BINNS v. BB&T BANK
as 2:2018cv01166
Plaintiff:
JAMES J. BINNS, ESQ. and JAMES J. BINNS, ESQ, AS SOLE SHAREHOLDER OF JAMES J. BINNS, P.C.
3Rd Party Plaintiff:
BB&T BANK
3Rd Party Defendant:
JOHN DOES 1-22
Cause Of Action: 28 U.S.C. § 1332
Pelletier v. Texas State Board of Plumbing Examiners et al
as 6:2017cv00062
Plaintiff:
Gaetan Pelletier
Defendant:
Texas State Board of Plumbing Examiners, Jon Lawson, Stephen P. Davis and others
Cause Of Action: 41 U.S.C. § 251
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