Cases 31 - 40 of 63
Ricketts v. hybris AG et al
as 1:2015cv00277
Plaintiff:
Ricketts and David Ricketts
Defendant:
hybris AG, John Does, SAP SE and others
Cause Of Action: 28 U.S.C. § 1332
BDG Wrap-Tite, Inc. v. Combuy Trading Co., Limited et al
as 1:2014cv00649
Plaintiff:
BDG Wrap-Tite, Inc.
Defendant:
Combuy Trading Co., Limited, China Merchants Bank and John Does 1 through 5
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA v. Cline et al
as 2:2013cv00978
Plaintiff:
HSBC Bank USA
Defendant:
Santana Cline, Cincinnati Insurance Company, State of Ohio Department of Taxation and others
Cause Of Action: 28 U.S.C. § 1441
Rafidi et al v. Wells Fargo Bank, N.A., et al
as 4:2013cv01185
Plaintiff:
George Rafidi and Renee Rafidi
Defendant:
Argent Mortgage, Wells Fargo Bank, N.A. and Jane or John Does 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
National Credit Union Administration Board v. Kokolari
as 1:2013cv00722
Plaintiff:
National Credit Union Administration Board
Defendant:
Emil Kokolari, John Doe #1 and John Doe #2
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Scherber v. Online Auctions, LLC et al
as 3:2013cv00530
Plaintiff:
Craig E. Scherber
Defendant:
Online Auctions, LLC, Steven B Hanson, Howard C Mercer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Amer et al v. Pillar Panama, S.A. et al
as 5:2012cv02057
Plaintiff:
Hamilton Amer and Mary Beth Amer
Defendant:
Pillar Panama, S.A., Panamanian Corporations, Pillar Panama U.S., LLC and others
Cause Of Action: 28 U.S.C. § 1332
Brant v. Bhandari et al
as 1:2012cv01426
Plaintiff:
Gregory C. Brant
Defendant:
Madhukar Bhandari , John Doe 1, John Doe 2 and others
Cause Of Action: 28 U.S.C. § 1332
Scott v. Pocek et al
as 1:2012cv00709
Plaintiff:
Gerard F. Scott
Defendant:
Daniel S. Pocek, Brian J Melling, Leanne Collier and others
Cause Of Action: 28 U.S.C. § 1332
Sessley et al v. Wells Fargo Bank, NA et al
as 2:2011cv00348
Plaintiff:
Philip Sessley and Leonadra R Hutchins Sessley
Defendant:
Wells Fargo Bank, NA , Sand Canyon Corporation , Option One Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1692
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