Cases 31 - 40 of 42
Stephen Matteo v. Chase Metals Service Corporation et al
as 2:2019cv01223
Defendant:
DAVID H WOLAN, CHASE METALS SERVICE CORPORATION, LUKE MCCAIN and others
Plaintiff:
STEPHEN MATTEO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shirley Symonds v. Wyndham Vacation Ownership, Inc. et al
as 8:2015cv02083
Plaintiff:
Shirley Symonds
Defendant:
Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc., Timeshare Legal, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Howard L. Abselet v. Solyman Yashouafar et al
as 2:2015cv07625
Plaintiff:
Howard L Abselet
Defendant:
Solyman Yashouafar, Massoud Aaron Yashouafar, Raymond Yashouafar and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Enrique Garfias v. Robert A Lelito et al.
as 5:2015cv00814
Defendant:
Telemasys Group USA, LLC, Robert A Lelito, Daniel Brown and others
Plaintiff:
Enrique Garfias
Cause Of Action: 28 U.S.C. § 1332
Penny McCoy et al v. Michael R Mathioudakis et al
as 8:2013cv01563
Defendant:
KIF LLC, Crossfoot Energy LLC, Genesis Advisors LLC and others
Plaintiff:
From My Heart LLC, Penny McCoy, Kingdom Investments LLC and others
Alternative Dispute Resolution (Adr) Provider:
Barbara Reeves Neal
Cause Of Action: 28 U.S.C. § 1441
NationalEFT, Inc. v. CheckGateway L.L.C. et al
as 3:2012cv01498
Plaintiff:
NationalEFT, Inc.
Defendant:
CheckGateway L.L.C., John Kirchhefer, Brian Bonfiglio and others
Cause Of Action: 28 U.S.C. § 1332
Low v. Trump University, LLC et al
as 3:2010cv00940
Plaintiff:
Ed Oberkrom, Patricia Murphy, Tarla Makaeff and others
Defendant:
Trump University, LLC, Donald J Trump, DOES 1 through 50, Inclusive and others
Cause Of Action: 28 U.S.C. § 1332 fr
Plaintiff v. Defendant
as 2:2009cv03252
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Perciballi et al v. Ng et al
as 8:2008cv01168
Plaintiff:
Deborah Perciballi and Louis Nieto Jr
Defendant:
Henry L Ng, Samir Chachoua, Gilbert Burciaga and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ramses Logistics Co. Ltd. v. Nicole Kim et al
as 2:2007cv08389
Plaintiff:
Ramses Logistics Co. Ltd. and Ramses Logistics Co. Ltd.
Defendant:
Nicole Kim, Ramses Logistics USA, Inc. and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
