Cases 31 - 40 of 51
Dawn Perlmutter v. Trina Varone
as 15-2289
Plaintiff - Appellant:
DAWN PERLMUTTER and THOMAS M. BOLICK
Defendant - Appellee:
TRINA VARONE, JEFFREY VARONE, GARY ALTMAN, Esq. and others
Defendant:
JOHN DOES, 1 through 10 and JAYNE DOES, 1 through 10
Miles v. Experian Information Solutions, Inc.
as 1:2015cv00970
Plaintiff:
Bradley Miles
Defendant:
Experian Information Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1681
MyECheck, Inc. v. Seven Miles Securities et al
as 2:2014cv02889
Defendant:
Seven Miles Securities, Titan International Securities, Inc., Scottsdale Capital Advisors Corporation and others
Plaintiff:
MyECheck, Inc.
Cause Of Action: 31 U.S.C. § 3731
Perlmutter et al v. Varone et al
as 8:2014cv02566
Plaintiff:
Dawn Perlmutter and Thomas M. Bolick
Defendant:
Trina Varone, Jeffrey Varone, Gary Altman and others
Cause Of Action: 28 U.S.C. § 1332
ECTG Limited v. O'Shaughnessy et al
as 0:2014cv00960
Plaintiff:
ECTG Limited
Defendant:
John F. O'Shaughnessy, Jr., Cheryl O'Shaughnessy, Patrick O'Shaughnessy and others
Cause Of Action: 28 U.S.C. § 1332
Soffer et al v. Five Capital Partners LLC et al
as 2:2012cv01407
Defendant:
Five Mile Capital II Pooling International LLC, Five Mile Capital II Town Square SPE LLC, Five Mile Capital Partners LLC and others
Plaintiff:
J&JS Town Square, LLC, Jacquelyn Soffer, Jeffrey Soffer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Bentley et al v. Langguth et al
as 1:2012cv00250
Plaintiff:
Caryll Bentley, Allan Chase, Mitchell Clifton and others
Defendant:
Equity Trust Company, Claudia Lee Langguth and Robert Roland Langguth
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Loffredo et al v. Cerberus Capital Management, L.P. et al
as 5:2010cv14214
Defendant:
Cerberus Capital Management, L.P. , State Street Bank and Trust Company, a Massachusetts Trust Company , John Doe and others
Plaintiff:
John Loffredo , Charles Acker , Allen D. Adam and others
Cause Of Action: 28 U.S.C. § 1332
**CASE CLOSED-ALL ENTRIES MUST BE MADE IN 10-14181.**Loffredo et al v. Cerberus Capital Management, L.P. et al
as 2:2010cv14214
Defendant:
Cerberus Capital Management, L.P. , State Street Bank and Trust Company, a Massachusetts Trust Company, John Doe and others
Plaintiff:
John Loffredo, Charles Acker, Allen D. Adam and others
Cause Of Action: 28 U.S.C. § 1332
Miles M Ishigaki et al v. Option One Mortgage Corporation et al
as 8:2010cv01342
Defendant:
Does and Option One Mortgage Corporation
Plaintiff:
Miles M Ishigaki and Teresa Ishigaki
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