Cases 1 - 10 of 10
WELLS FARGO BANK, N.A. v. Caballero et al
as 1:2020cv20868
Defendant:
Banco Continental, S.A., Inversiones Continental (Panama), S.A. de C.V., Banco De Los Trabajadores S.A. and others
Plaintiff:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1335
Wells Fargo Bank, N.A. v. Caballero et al
as 4:2019cv04141
Defendant:
Banco Continental S.A., Inversiones Continental (Panama), S.A. DE C.V., Michael I. Janis and others
Plaintiff:
Wells Fargo Bank, N.A.
Intervenor Defendant:
Banco de los Trabajadores
Cause Of Action: 28 U.S.C. § 1331
Radjabli v. Laurel Road Finance Inc et al
as 1:2019cv03214
Defendant:
Robert Kettenmann, Gary Lieberman, GC Josh Van Huls and others
Plaintiff:
DDS Edgar Radjabli and Dr. Edgar Radjabli, DDS
Cause Of Action: 28 U.S.C. § 1332 ds
Caballero v. Fuerzas Armadas Revolucionarias de Columbia et al
as 4:2019cv04011
Defendant:
Fuerzas Armadas Revolucionarias de Columbia, Ejercito de Liberacion Nacional, Revolutionary Armed Forces of Columbia and others
Plaintiff:
Antonio Caballero
Garnishee:
Wells Fargo Bank, N.A.
Intervenor:
Carolyn Pescatore, Jonathan N. Janis, Judith Janis and others
Cause Of Action: 28 U.S.C. § 1331
Thomas v. SecureOne Corporation et al
as 2:2016cv01128
Plaintiff:
Josh Thomas
Defendant:
SecureOne Corporation, SecureOne (USA) Inc., Goeffrey Cairns and others
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank, N.A. v. 3C Tank Rentals, LLC et al
as 2:2016cv00123
Plaintiff:
BMO Harris Bank, N.A.
Defendant:
3C Tank Rentals, LLC, Lanalhue Trucking, Inc. and Josh Cornelius
Cause Of Action: 28 U.S.C. § 1332
PNC Bank National Association v. Cohen et al
as 2:2014cv14193
Plaintiff:
PNC Bank National Association
Defendant:
Josh Cohen, Karen Cohen and Josh and Karen Cohen Revocable Living Trust
Cause Of Action: 12 U.S.C. § 1821
Aaes et al v. 4G Alternative Energy, LLC et al
as 4:2012cv03058
Plaintiff:
Mikkel S. Aaes , Safwan Adam , Mostafa Allami and others
Defendant:
4G Alternative Energy, LLC, 4G Global Alternatives, LLC, 4G New Global Energy, LP and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Quast v. Rubber-Seal Products
as 4:2011cv03537
Plaintiff:
Josh Quast
Defendant:
Rubber-Seal Products
Cause Of Action: 28 U.S.C. § 1332
Haden et al v. Gottlieb
as 4:2009cv03054
Plaintiff:
Charle Haden, Jr. and Norm Bevan
Defendant:
Josh Gottlieb
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
