Cases 1 - 10 of 151
Culberton et al v. Home Depot U.S.A., Inc.
as 1:2024cv02666
Plaintiff:
Kevin Culberton, Maria Gonzalez and Grace Condon
Defendant:
Home Depot U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ronald Scherer v. JP Morgan Chase & Co., et al
as 24-11874
Plaintiff:
RONALD EARL SCHERER
Defendant:
J.P. MORGAN CHASE & CO. 7.00% CAPITAL SECURITIES SERIES J, JP MORGAN CHASE & CO., J.P. MORGAN CHASE BANK, N.A. and others
ReachOut Technology Corp. v. Luciano et al
as 1:2024cv03408
Plaintiff:
ReachOut Technology Corp.
Defendant:
Aguayo Luciano and Gonzalez Armando
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cunningham v. Gonzalez et al
as 2:2024cv02876
Plaintiff:
Jane Cunningham
Defendant:
Sonia Gonzalez, Teresa Ann Christof, Doe Defendants #1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cunningham v. Gonzalez et al
as 1:2024cv02876
Plaintiff:
Jane Cunningham
Defendant:
Sonia Gonzalez, Teresa Christof and JPM Chase Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McLeod v. Costco Wholesale Corporation et al
as 1:2024cv00302
Plaintiff:
Ronald McLeod
Defendant:
Costco Wholesale Corporation, Kenneth Scott, Harliss Sullivan and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
US Capital Global Partners LLC v. Gonzalez et al
as 3:2023cv06603
Plaintiff:
US Capital Global Partners LLC
Defendant:
Jose Alberto Gonzalez, Vantage Bank Texas and West Retail Development, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Noel v. Romelus, et al
as 23-2058
Plaintiff:
ARNOLD A. NOEL, on behalf of himself and A.G.N. and B.M.N.
Defendant:
BARTHINE ROMELUS, PAUL M. CRONAN, BRAILEY E. NEWTON and others
v. Scherer et al
as 6:2023cv02382
Defendant:
Ronald E. Scherer, Sr., United States of America, J.P. Morgan Chase & Co. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Scherer v. United States of America et al
as 6:2023cv02383
Plaintiff:
Ronald E. Scherer, Sr.
Defendant:
United States of America, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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