Cases 31 - 39 of 39
ANDREULA v. CAPITAL ONE FINANCIAL CORPORATION et al
as 2:2014cv05276
Plaintiff:
VINCENT P. ANDREULA
Defendant:
CAPITAL ONE FINANCIAL CORPORATION , JOHN DOES 1-10 and ABC CORP. 1-10
Cause Of Action: 28 U.S.C. § 1332
GLENDALE CEMETERY ASSOCIATION v. TERSEY et al
as 2:2014cv02343
Plaintiff:
GLENDALE CEMETERY ASSOCIATION
Defendant:
TERESA B. TERSEY, JOHN DOES 1-10 and ABC CORP 1-10
Cause Of Action: 28 U.S.C. § 1332
DIKKER v. BANK OF AMERICA, N.A. et al
as 1:2012cv07755
Plaintiff:
ALLEN DIKKER
Defendant:
BANK OF AMERICA, N.A., COUNTRYWIDE HOME LOANS, INC., JOHN DOE (1-10) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CARRIER et al v. BANK OF AMERICA, N.A. et al
as 1:2012cv00104
Plaintiff:
MARK CARRIER , RUTH CARRIER , KRZYSTOF KOWALCZYK and others
Defendant:
BANK OF AMERICA, N.A. , COUNTRYWIDE FINANCIAL CORPORATION , JOHN DOES (1-10) and others
Cause Of Action: 28 U.S.C. § 1332
OAK POINT CAPITAL LLC v. COAST 2 COAST DEBT SALES et al
as 2:2011cv04215
Plaintiff:
OAK POINT CAPITAL LLC
Defendant:
COAST 2 COAST DEBT SALES, MIKE ESPY, MARK WALLS and others
Cause Of Action: 28 U.S.C. § 1332
MILLBURN PARTNERS, LLC v. RIZZOLO et al
as 2:2010cv03039
Plaintiff:
MILLBURN PARTNERS, LLC
Defendant:
FRANCO RIZZOLO , JOHN DOES 1-10, JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
SATELLITE SPECIALIZED TRANSPORTATION, INC. v. PRP ENTERPRISES, INC. et al
as 2:2010cv00320
Plaintiff:
SATELLITE SPECIALIZED TRANSPORTATION, INC.
Defendant:
PRP ENTERPRISES, INC., GOLDEN STAR EXPRESS CORPORATION, DIAMOND FREIGHT SOLUTIONS, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
WFMA, INC. v. SIDDIQUI et al
as 2:2009cv03823
Plaintiff:
WFMA, INC.
Defendant:
RIFFAT SIDDIQUI, JAHAN ENTERPRISES USA, LLC, ABC CORPS, 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MURRAY v. USIS et al
as 2:2007cv02171
Plaintiff:
JAMES A. MURRAY
Defendant:
USIS, JOHN DOES 1-10 and ABC CORPS 1-10
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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