Cases 21 - 30 of 47
Martin v. Wells Fargo Bank et al
as 1:2015cv05451
Defendant:
ChexSystems, Inc. and Wells Fargo Bank
Plaintiff:
A.R. Martin
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Mesyats v. Ziercke et al
as 1:2015cv00940
Plaintiff:
Anatoly Vladimirovich Mesyats
Defendant:
Jorg Ziercke, Martin Blessing, Richard Wolf Gmbh and others
Cause Of Action: 28 U.S.C. § 1331
Commonwealth Land Title Insurance Company et al v. ANM Funding LLC et al
as 1:2015cv03405
Defendant:
ANM Funding LLC, Ronald Fields, Samuel Gluckman and others
Plaintiff:
Commonwealth Land Title Insurance Company and Commonwealth Land Title Insurance Company as subrogee of U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Martin et al v. Colgate-Palmolive Company et al
as 1:2015cv01214
Defendant:
Colgate-Palmolive Company and Tom's Of Maine, Inc.
Plaintiff:
Lichun Huo, John Doe (Florida), John Doe (Illinois) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Flynn et al v. TCI Fund Management (US) Inc. et al
as 1:2014cv03338
Plaintiff:
John Flynn , Carmel Capital Credit (Cayman) Limited , Joseph Sheehan and others
Defendant:
TCI Fund Management (US) Inc. , The Children's Investment Fund Management (UK) L.L.P. , Talos Capital Limited and others
Cause Of Action: 28 U.S.C. § 1391
Caramore et al v. Maidenform Brands, Inc. et al
as 2:2013cv06122
Plaintiff:
Christina Caramore and Michelle Martin
Defendant:
Maidenform Brands, Inc. and Wacoal America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Anesthesiology Consultants, L.L.C. et al v. Prime Medical Billing and Mgmt. LLC, et al
as 7:2013cv06317
Plaintiff:
Carib Equipment, L.L.C., Anesthesiology Consultants, L.L.C., Virgin Islands Pain Management Associates, L.L.C. and others
Defendant:
Prime Medical Billing and Mgmt. LLC,, Rocco Ungaro, Michael Rotondaro and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Accurate Grading Quality Assurance, Inc. et al v. Khothari et al
as 1:2012cv09130
Plaintiff:
Accurate Grading Quality Assurance, Inc. , Electronic Sales Dealership Network, Inc. and Steve Yeko
Defendant:
Sanjay Khothari, KGK Jewelry LLC, KGK Group and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Peterson et al v. Standard Chartered Bank
as 1:2012cv06257
Plaintiff:
Deborah D. Peterson , Terry Abbott , John Robert Allman and others
Defendant:
Standard Chartered Bank, Samuel Hudson , Susan Thorstad Hugis and others
Cause Of Action: 28 U.S.C. § 1332
Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust v. Dennis J FitzSimons, et al
as 1:2012cv02652
Defendant:
UD VS RISLEY CJ DE SIEYES ETAL, ANDREW T SZMULANSKI, Robert Chase and others
Alternative Dispute Resolution (Adr) Provider:
HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, Mark Pettijohn, New England Province Society of Jesus and others
Not Classified By Court:
Arthur Lee
Not Yet Classified:
Mr. Steven U. Lee, Abbott Laboratories Annuities Retirement Trust, Sprint Master Fund Trust and others
Plaintiff:
Marc S. Kirschner, The Official Committee of Unsecured Creditors of Tribune Company, Margaret Gundlach and others
Interested Party:
Barbara Anne Ward Living Trust, CORPORATION SERVICE COMPANY and General Motors Hourly-Rate Employee Pension Trust
Trustee:
Trustee Albert Andrews, Jr., as and Paul M. Meister as Trustee for the Paul M. Meister 2005 Revocable Trust u/a
Cause Of Action: 7 U.S.C. § 25
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