Cases 51 - 60 of 1,142
JONES et al v. ONIX GROUP, LLC
as 2:2023cv02621
Plaintiff:
THOMAS JONES and LEAH SIMIONE
Defendant:
ONIX GROUP, LLC
SAWYER v. CITIZENS BANK, N.A.
as 2:2023cv00861
Plaintiff:
WALTER SAWYER
Defendant:
CITIZENS BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
OWENS et al v. ONIX GROUP, LLC
as 2:2023cv02301
Plaintiff:
DONALD OWENS, Alda Albino and AIDA ALBINO WIMBUSH
Defendant:
ONIX GROUP, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
HAYNIE v. ONIX GROUP, LLC
as 2:2023cv02689
Plaintiff:
Angela Haynie
Defendant:
ONIX GROUP, LLC
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
MAIOLO v. BRP US INC.
as 2:2022cv01770
Plaintiff:
MICHAEL MAIOLO
Defendant:
BRP US INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CHUGHTAI et al v. BID 4 ASSETS, INC.
as 2:2023cv02518
Plaintiff:
zafar chughtai and B&E REAL ESTATE INC.
Defendant:
bid4assets inc and BID 4 ASSETS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DeLucia v. T & D's Cats of the World, LLC et al
as 4:2023cv00748
Plaintiff:
Catherine DeLucia
Defendant:
T & D's Cats of the World, LLC, Terry Mattive and TJ Mattive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HINES v. CITADEL BANK
as 2:2023cv01737
Plaintiff:
ROBERT LEROY HINES
Defendant:
CITADEL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
VAN HORN, METZ & CO., INC. v. JPMORGAN CHASE & CO.
as 2:2023cv01693
Plaintiff:
VAN HORN, METZ & CO., INC.
Defendant:
JPMORGAN CHASE & CO.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kushnir et al v. Dovgal et al
as 2:2023cv01915
Plaintiff:
Vasyl Kushnir and Park Truck Plus Inc
Defendant:
Oleksandr Dovgal, Roman Tykhovsky and Illia Pashkov
Nominal Defendant:
Parking Wise Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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