Cases 21 - 30 of 216
Menchaca et al v. Newrez LLC
as 3:2023cv02672
Plaintiff:
Monica Menchaca and Rebecca Menchaca
Defendant:
Newrez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BOWLING v. LIFE INSURANCE COMPANY OF NORTH AMERICA
as 3:2023cv24732
Plaintiff:
Monica A Bowling
Defendant:
LIFE INSURANCE COMPANY OF NORTH AMERICA
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Ginski v. Ethos Seafood Group, LLC et al
as 1:2023cv16402
Plaintiff:
Anita Ginski
Defendant:
Ethos Seafood Group, LLC, Seafood Grocery Group, Inc. and Santa Monica Seafood Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Monica Swapp Real Estate LLC et al v. Turmeric Fresh Indian Grill LC et al
as 4:2023cv00093
Plaintiff:
Monica Swapp Real Estate LLC and TAMP LLC
Defendant:
Turmeric Fresh Indian Grill LC, Mr. Mandeep Jit, Turmeric Fresh Indian Grill LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Santana et al v. 23andMe, Inc.
as 3:2023cv05147
Plaintiff:
Monica Santana and Paula Kleynburd
Defendant:
23andMe, Inc.
Petitioner:
Bonnie Eden, Michael Schutz, Cody Vogel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gregory Whitman, et al v. CitiMortgage, Inc.
as 23-5802
Plaintiff / Appellant:
GREGORY A. WHITMAN and MONICA L. WHITMAN
Defendant / Appellee:
CITIMORTGAGE, INC.
Appellee:
TOWD POINT MASTER FUNDING TRUST 2016-PM18 and SELECT PORTFOLIO SERVICING, INC.
LAFURGE et al v. TD BANK, N.A.
as 1:2023cv03946
Plaintiff:
CATHY LAFURGE and MONICA OROURKE
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
Fifth Third Bank, National Association v. Monica Trans, Inc. et al
as 1:2023cv04657
Plaintiff:
Fifth Third Bank, National Association
Defendant:
Monica Trans, Inc. and Stanislav M. Patev
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MORENO et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00589
Plaintiff:
ALMA MORENO, AMINAH HAWLEY, ANNETTE KRAVITZ and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC., TMX FINANCE, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
TAYLOR et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00408
Plaintiff:
ARNETTE TAYLOR, CASSIUS CALDWELL, CHAD HERRING and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC. and TMX FINANCE LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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