Cases 11 - 20 of 632
Mazgaj v. Anthony et al
as 3:2024cv00776
Plaintiff:
Mildred Mazgaj and Marian Anthony
Defendant:
Corina Galvez, Issac Galvez, Ceceila Leon and others
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Schwarck v. Redditt et al
as 6:2024cv02021
Plaintiff:
Anthony Schwarck
Defendant:
John Redditt and JBRC, Inc
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Zhou et al v. Chen et al
as 1:2024cv03107
Plaintiff:
CHENG ZHOU and IN-CHOICE ACCESSORY GROUP LLC
Defendant:
ANTHONY XIAO WEI CHEN, AIRITAN MANAGEMENT CORP. and FANG ZOU
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TWARDY et al v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv01200
Plaintiff:
FRANCIS TWARDY, CLARENCE E. OWENS, FRANCES ROGERS and others
Defendant:
OCWEN FINANCIAL CORPORATION, OCWEN LOAN SERVICING LLC and PHH MORTGAGE CORPORATION
Craig v. Tyer et al
as 2:2024cv00447
Plaintiff:
Anthony Markel Craig, Jr
Defendant:
Cindy Tyer and Peter Crawford
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cherif v. Quaranta et al
as 4:2024cv01197
Plaintiff:
Adel Cherif
Defendant:
Anthony Quaranta, Michael Amiri, Houston KP LLC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Emery et al v. Wal-Mart Stores, Inc.
as 3:2024cv05019
Plaintiff:
Christopher Emery and Anthony Ryan
Defendant:
Wal-Mart Stores, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Feldman v. Sawyer et al
as 2:2024cv00526
Plaintiff:
Sonia Feldman
Defendant:
Mark Anthony Sawyer, Jennifer Ann Sawyer, Nevada MJS Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Arnold & Itkin LLP v. Discover Bank et al
as 4:2024cv00789
Plaintiff:
Arnold & Itkin LLP
Defendant:
Discover Bank and Anthony Colon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cantley et al v. Jacobson Holdings, Inc. et al
as 2:2024cv02071
Plaintiff:
April Cantley, H&A Enterprises, Inc., Antonial Childers and others
Defendant:
Jacobson Holdings, Inc. and TAFS, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
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