Cases 31 - 40 of 44
Wiley v. Hospitality Federal Credit Union et al
as 2:2012cv00204
Plaintiff:
Shirley Wiley
Defendant:
Hospitality Federal Credit Union and John Does 1-20
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Winford v. Seterus et al
as 3:2012cv00091
Plaintiff:
Melissa Winford
Defendant:
Seterus, Wachovia Mortgage Corporation, Morris & Associates and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
VION Holdings LLC v. Naqiy Medical Services, P.C. et al
as 1:2012cv02199
Plaintiff:
VION Holdings LLC
Defendant:
Naqiy Medical Services, P.C., Samuel Walters, M.D., John Maurello, D.C. and others
Cause Of Action: 28 U.S.C. § 1332
Government Employees Insurance Company et al v. Dublin et al
as 1:2011cv04018
Defendant:
ABC Corps. 1-20, AKO Medical, P.C., Michael Alleyne and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Huang v. Destefano et al
as 2:2011cv00229
Plaintiff:
Hong Huang
Defendant:
Wayne P Destefano, Jason Randal Hope, Eye Level Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1332
American Savings Bank, F.S.B. v. Ala Moana Property Owner, LLC et al
as 1:2011cv00010
Plaintiff:
American Savings Bank, F.S.B.
Defendant:
Ala Moana Property Owner, LLC, PM Realty Group, L.P., Real Estate Development And Investment Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Bell v. Morning Star Boy's Ranch Inc et al
as 2:2010cv00165
Plaintiff:
Jerrold Bell
Defendant:
Morning Star Boy's Ranch Inc, Joseph Weitensteiner, Morning Star Boy's Ranch Foundation and others
Cause Of Action: 28 U.S.C. § 1332
STANLEY v. MCCINTOSH et al
as 1:2009cv04554
Plaintiff:
MARIE STANLEY
Defendant:
JAMES MCCINTOSH, MAITA KISSAMITAKIS, JAMES MCCINTOSH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
CHANDRA et al v. ROUTE 22 HONDA et al
as 2:2009cv00616
Plaintiff:
DICKY CHANDRA and LILY JAHJA
Defendant:
ROUTE 22 HONDA, BAIS NISHANT, JIMMY SAMANIEGO and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
H&R Block Eastern Enterprises, Inc. et al v. TCA Financial, LLC et al
as 1:2009cv00131
Plaintiff:
H&R Block Eastern Enterprises, Inc., H&R Block Eastern Enterprises, Inc., HRB Tax Group, Inc. and others
Defendant:
TCA Financial, LLC, TCA Financial, LLC and John Does 1-20
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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