Cases 1 - 10 of 19
MARTIN v. LOANCARE, LLC
as 1:2023cv02061
Plaintiff:
DAVID W. MARTIN
Defendant:
LOANCARE, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
KABORE et al v. GLOBAL INVESTMENT TRADING S.A. et al
as 2:2022cv04211
Plaintiff:
SOLOMON KABORE, HILAIRE BOUDA, MAYESSA M.KOULIBAY LEMAN and others
Defendant:
GLOBAL INVESTMENT TRADING S.A. D/B/A LIYEPLIMAL, SIMTREX COMMERCIAL BROKERS LLC, EMILE PARFAIT SIMB and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
MARTIN v. DHL EXPRESS (USA), INC.
as 3:2021cv13363
Plaintiff:
NOAM MARTIN
Defendant:
DHL EXPRESS (USA), INC.
Cause Of Action: 28 U.S.C. § 1441
MARTIN et al v. GERBER PRODUCTS COMPANY
as 2:2021cv05846
Defendant:
GERBER PRODUCTS COMPANY doing business as NESTLE NUTRITION doing business as NESTLE INFANT NUTRITION doing business as NESTLE NUTRITION NORTH AMERICA
Plaintiff:
LACY MARTIN and HOLLY SILVERTHORN
Cause Of Action: 28 U.S.C. § 1332
CLARK v. SAMSUNG ELECTRONICS AMERICA, INC.
as 2:2020cv12969
Plaintiff:
JILL CLARK, Martin Baclija, Ken Shalley and others
Defendant:
Samsung Electronics America Inc and SAMSUNG ELECTRONICS AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1332
KORYEO INTERNATIONAL CORP. v. KIM et al
as 2:2019cv21895
Defendant:
Sun Bok Lee, Tae Hee Kim and Martin Lee
Plaintiff:
Koryeo International Corp.
Cause Of Action: 28 U.S.C. § 1331
APONTE, et al v. LABORATORY CORPORATION OF AMERICA HOLDINGS et al
as 2:2019cv19149
Plaintiff:
KERRY STEED, KIMMIE MARTIN, PAMELA DRISKELL and others
Defendant:
LABORATORY CORPORATION OF AMERICA, LABORATORY CORPORATION OF AMERICA HOLDINGS and AMERICAN MEDICAL COLLECTION AGENCY INC
In Re:
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Cause Of Action: 28 U.S.C. § 1332
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
as 2:2019md02904
Defendant:
OPTUM360, LLC, QUEST DIAGNOSTIC INCORPORATED, LABORATORY CORPORATION OF AMERICA HOLDINGS and others
Plaintiff:
JORGE M FERNANDEZ, JR., FRANCIS CARBONNEAU, MARK JOHNSTON and others
In Re:
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Consolidated Plaintiff:
Ashley Jilek and LaTorrie Glover-Brown
Special Master:
HON. MARK FALK, USMJ (RET.)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MOLESKI v. UNITED STATES OF AMERICA et al
as 3:2019cv13094
Defendant:
YAEL T. EPSTEIN, USAO, JEFFREY BRIAN BENDER, USAO, TINO MARTIN LISELLA, USAO and others
Plaintiff:
DAVID MOLESKI
Cause Of Action: 28 U.S.C. § 2201
STRAVINSKY et al v. ADVANTAGE FINANCIAL MORTGAGE BANKERS, INC et al
as 3:2017cv05112
Plaintiff:
EUGENE G. STRAVINSKY, II , JEANETTE STRAVINSKY and ADVANTAGE FINANCIAL MORTGAGE BANKERS, INC
Defendant:
WELLS FARGO BANK, N.A., JOSE P. MARTINS, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
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