Cases 1 - 10 of 1,493
iPlace USA, Inc. v. Levine
as 8:2024cv01583
Plaintiff:
iPlace USA, Inc.
Defendant:
Howard E. Levine
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lim v. Committee of Bar Examiners of State Bar of California et al
as 4:2024cv00469
Plaintiff:
Khor Chin Lim
Defendant:
Committee of Bar Examiners of State Bar of California, City of Chicago, Illinois, Lucien Wong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Trion Solutions, Inc. v. Luis E. Perez
as 8:2024cv01052
Plaintiff:
Trion Solutions, Inc.
Defendant:
Luis E. Perez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Blair v. Riesen
as 5:2024cv00490
Plaintiff:
Robert Blair, Jr
Defendant:
Logan E Riesen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Trion Solutions, Inc. v. Luis E. Perez
as 2:2024cv04004
Plaintiff:
Trion Solutions, Inc.
Defendant:
Luis E. Perez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Michael E. Gumprecht, LLC v. Groff et al
as 3:2024cv01210
Plaintiff:
Michael E. Gumprecht, LLC
Defendant:
Michael Groff and Wesley Decatur
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
TWARDY et al v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv01200
Plaintiff:
FRANCIS TWARDY, CLARENCE E. OWENS, FRANCES ROGERS and others
Defendant:
OCWEN FINANCIAL CORPORATION, OCWEN LOAN SERVICING LLC and PHH MORTGAGE CORPORATION
Gilstrap v. Equifax Information Service
as 1:2024cv01632
Plaintiff:
Sammy E. Gilstrap
Defendant:
Equifax Information Service
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gilstrap v. HR True Check Inc.
as 1:2024cv01634
Plaintiff:
Sammy E. Gilstrap
Defendant:
HR True Check Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pyne et al v. CKR Law LLP et al
as 1:2024cv02912
Plaintiff:
Dr. Keith E. Pyne and Enrico Desiata
Defendant:
CKR Law LLP and Jeffrey Rinde
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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