Cases 1 - 10 of 48
OWENS et al v. ROBERTSON, ANSCHUTZ, SCHNEID, CRANE & PARTNERS, PLLC et al
as 1:2024cv07142
Defendant:
ONITY GROUP INC., PHH MORTGAGE CORPORATION, ROBERTSON, ANSCHUTZ, SCHNEID, CRANE & PARTNERS, PLLC and others
Plaintiff:
CLARENCE E. OWENS and FRANCES ROGERS
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MCFADDEN v. AT HOME GROUP, INC.
as 1:2024cv04504
Plaintiff:
NOELLE MCFADDEN
Defendant:
AT HOME GROUP, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
YOUNG v. STONEX GROUP INC. et al
as 3:2024cv00526
Plaintiff:
GEOFFREY M. YOUNG
Defendant:
STONEX GROUP INC. and GAIN CAPITAL GROUP LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PETROLEUM MARKETING GROUP, INC. v. KAZMI et al
as 3:2023cv22418
Plaintiff:
PETROLEUM MARKETING GROUP, INC.
Defendant:
Syed Kazmi, SHAMIKH KAZMI, UNIVERSAL PROPERTY SERVICES, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BARRERA ALMONTE et al v. FEDEX CORPORATION et al
as 1:2023cv03224
Plaintiff:
GABRIEL BARRERA ALMONTE, MAYRA MAGADAN MUNOZ, JAMES JACKMAN and others
Defendant:
FEDEX CORPORATION, AUTOMOTIVE RENTALS, INC,, HOLMAN FLEET LEASING, LLC and others
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
AC OCEAN WALK , LLC v. INVESTORS BANKCORP, INC.
as 1:2022cv06371
Plaintiff:
AC OCEAN WALK, LLC t/a OCEAN RESORT CASINO and AC OCEAN WALK, LLC
Defendant:
INVESTORS BANKCORP, INC. d/b/a INVESTORS BANK, CITIZENS FINANCIAL GROUP, INC. and INVESTORS BANCORP INC. doing business as INVESTORS BANK AND CITIZENS FINANCIAL GROUP, INC. doing business as CITIZENS BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
WATKINS v. BAI BRANDS, LLC et al
as 3:2022cv04455
Plaintiff:
ROBERT WATKINS
Defendant:
BAI BRANDS, LLC, BEN WEISS, DR PEPPER SNAPPLE GROUP INC. n/k/a KEURIG DR. PEPPER, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KONSTANTINOVA v. GARBUZOV et al
as 2:2021cv12795
Plaintiff:
ANNA KONSTANTINOVA
Defendant:
AUTO PRODUCT GROUP, INC., ALEXANDER GARBUZOV and IGOR MYASNIKOV
Cause Of Action: 28 U.S.C. § 1441
ARCE v. TRAVEL GUARD GROUP, INC. et al
as 2:2021cv11741
Defendant:
United Airlines, Inc., Travel Guard Group, Inc. and NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, P.A.
Plaintiff:
WILLIAM ARCE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
WHARTON LH LP v. TRI-COASTAL DESIGN GROUP, INC. et al
as 2:2020cv18008
Defendant:
POSH AND POP ONLINE, LLC, ABC CORP 1-10 (FICTICIOUS CORPORATE DEFENDANTS), JOHN/JANE DOES 1-10 (fictitious names for unknown people) and others
Plaintiff:
WHARTON LH LP
Cause Of Action: 28 U.S.C. § 1332
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