Cases 11 - 20 of 47
Romero v. Allwell from Absolute Total Care et al
as 7:2020cv04344
Plaintiff:
Israel Romero
Defendant:
Receivable Management Group, Allwell from Absolute Total Care and Upstate Carolina Radiology, PA
Cause Of Action: 15 U.S.C. § 1691
Ketayi et al v. Health Enrollment Group et al
as 3:2020cv01198
Defendant:
Axis Specialty U.S. Services, Inc., Health Plan Intermediaries Holdings, LLC, Health Insurance Innovations Holdings, Inc. and others
Plaintiff:
Miryam Ketayi and Eric Ketayi
Cause Of Action: 28 U.S.C. § 1332 oc
Jasso et al v. Wells Fargo Bank, N.A. et al
as 2:2020cv00858
Defendant:
Wells Fargo Bank, N.A., Katherine Darrall and Jose Rico
Plaintiff:
JAMA Investment Group, Inc., Sylvia Martinez Salinas, Bernardo Villacecias and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chavez v. Total System Services, Inc., et al.,
as 1:2020cv00458
Defendant:
Total System Services, Inc., d/b/a Netspend and Does 1-20
Plaintiff:
Romero individually an Chavez
Cause Of Action: 28 U.S.C. § 1441
ROMERO v. GUARDICORE, INC.
as 2:2019cv04932
Defendant:
GUARDICORE, INC.
Plaintiff:
ANTONIO ROMERO
Cause Of Action: 28 U.S.C. § 1332
Jimenez et al v. Fidelity Brokerage Services, LLC et al
as 4:2019cv00107
Defendant:
FIDELITY BROKERAGE SERVICES, LLC and MARIELLA FORERO-ROMERO
Plaintiff:
MARIA NELLY JIMENEZ and ALFRED JIMENEZ, JR.
Cause Of Action: 28 U.S.C. § 1332
Jimenez et al v. Fidelity Brokerage Services, LLC et al
as 5:2019cv00324
Defendant:
Fidelity Brokerage Services, LLC and Mariella Forero-Romero
Plaintiff:
Maria Nelly Jimenez and Alfred Jimenez, Jr.
Cause Of Action: 28 U.S.C. § 1332
Glover et al v. Bank of America, NA
as 1:2017at00905
Plaintiff:
Elena Glover and Romero Glover
Defendant:
Bank of America, NA
Cause Of Action: 28 U.S.C. § 1332
Romero et al v. CenturyLink, Inc. et al
as 0:2017cv02832
Defendant:
CenturyLink, Inc. , CenturyLink Communications, LLC , CenturyLink Public Communications, Inc. and others
Plaintiff:
Victor Romero and Pamela Romero
Cause Of Action: 28 U.S.C. § 1332
Havlish v. Clearstream Banking, S.A. et al
as 1:2016cv08075
Plaintiff:
Fiona Havlish , Helen Rosenthal , Estate of Jeffrey Coale and others
Defendant:
Clearstream Banking, S.A., Banca UBAE SpA, JP Morgan Chase Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1610
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