Cases 1 - 8 of 8
Knox et al v. American Professional Associates, LLC
as 1:2019cv04890
Plaintiff:
Mrugesh Patel, David Quarin, Daryl B. Knox and others
Defendant:
American Professional Associates, LLC
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2018cv01304
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Kademi, LLC et al v. Equifax, Inc.
as 1:2017cv03886
Plaintiff:
Kademi, LLC , Superior Services Investment Group, LLC , Forest Express Properties, LLC and others
Defendant:
Equifax, Inc.
Cause Of Action: 28 U.S.C. § 1332
MLB Transportation, Inc. v. Perez et al
as 1:2015cv00454
Plaintiff:
MLB Transportation, Inc.
Defendant:
Thomas E. Perez and Robert A. McDonald
Cause Of Action: 28 U.S.C. § 1331
Wells et al v. Daugherty Systems, Inc.
as 1:2014cv02655
Plaintiff:
Andrew Wells , Barry Fraser , Brenton Collins and others
Defendant:
Daugherty Systems, Inc.
Counter_claimant:
Daugherty Systems, Inc.
Counter_defendant:
Carey Stewart , Andrew Wells , Brenton Collins and others
Cause Of Action: 28 U.S.C. § 2201
Global Payments Direct, Inc. v. Intelligent Payments, LLC et al
as 1:2014cv02634
Plaintiff:
Global Payments Direct, Inc.
Defendant:
Intelligent Payments, LLC , Intelligent Contacts, Inc. , Jeffrey Kendall Mains and others
Counter_claimant:
Intelligent Contacts, Inc. and Intelligent Payments, LLC
Counter_defendant:
Global Payments Direct, Inc.
Thirdparty_defendant:
123 IT Support, Inc., Adam Urban, Allene Paige and others
Thirdparty_plaintiff:
Intelligent Payments, LLC
Cause Of Action: 28 U.S.C. § 1441
Perez Mendoza v. Castrejon
as 1:2013cv01413
Plaintiff:
Luis A. Perez Mendoza
Defendant:
Ladislao Castrejon
Counter_claimant:
Ladislao Castrejon
Counter_defendant:
Luis A. Perez Mendoza
Perez v. Wells Fargo Bank National Association, Inc. et al
as 4:2012cv00218
Plaintiff:
Enora Perez
Defendant:
Wells Fargo Bank National Association, Inc. and First John Doe through Tenth John Doe
Counter_claimant:
Wells Fargo Bank National Association, Inc.
Counter_defendant:
Enora Perez
Thirdparty_defendant:
United States of America
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