Cases 21 - 30 of 61
TILLMAN v. SIMON et al
as 1:2017cv00204
Defendant:
ASHLEY SIMON, ALICIA R WHITING-BOZICH, EDWARD B PRITCHARD and others
Plaintiff:
STEVEN E TILLMAN
Cause Of Action: 21 U.S.C. § 881
Dyer v. The Bank of New York Mellon
as 5:2017cv00130
Plaintiff:
Neil Dyer
Defendant:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1345
Royal Oaks Resort & Golf Club, LLC v. Royal Oak Golf Club, Inc. et al
as 6:2015cv02013
Plaintiff:
Royal Oaks Resort & Golf Club, LLC
Defendant:
Royal Oak Golf Club, Inc., Gary Byrne, Carla Goegan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Roosevelt Cayman Asset Company II v. Colon-Santana et al
as 3:2015cv02925
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Alfredo Eugenio Colon-Santana, Eileen O'Neil-Garcia, Conjugal Partnership Colon-O'Neil and others
Cause Of Action: 28 U.S.C. § 1332
Georgia Tasman, LLC v. Neil Eisner
as 15-14506
Plaintiff - Appellant:
GEORGIA TASMAN, LLC
Defendant - Appellee:
NEIL EISNER
Jay Neil v. Wells Fargo Bank, N.A.
as 15-1998
Plaintiff - Appellant:
JAY NEIL and ERIKA K. NEIL
Defendant - Appellee:
WELLS FARGO BANK, N.A., d/b/a Wells Fargo Home Mortgage, BWW LAW GROUP, LLC, EQUITY TRUSTEES, LLC and others
O'neil v. CitiMortgage, Inc.
as 1:2015cv21138
Plaintiff:
Joseph H. O'Neil
Defendant:
CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1441
Avail Holding LLC et al v. Nanda et al
as 2:2015cv00486
Plaintiff:
Avail Holding LLC
Defendant:
John Doe, JP Morgan Chase Bank, N.A., Neil Nanda and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
BAC Home Loans Servicing, L.P. v. Haselfeld et al
as 8:2015cv00093
Plaintiff:
BAC Home Loans Servicing, L.P.
Defendant:
Neil E. Haselfeld, Unknown Spouse of Neil E. Haselfeld If Any, Any And All Unknown Parties Claiming By, Through, Under, And Against The Herein Named Individual Defendant(s) Who Are Not Known To Be Dead Or Alive, Whether Said Unknown Parties May Claim An Interest and others
Cause Of Action: 28 U.S.C. § 1345
Caldarone v. Abercrombie et al
as 1:2014cv00523
Plaintiff:
Richard W. Caldarone
Defendant:
Neil Abercrombie, David Louie, Kealii Lopez and others
Cause Of Action: 15 U.S.C. § 1601
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