Cases 1 - 10 of 14
Brown v. Bank of New York Mellon et al
as 8:2022cv04424
Plaintiff:
Eve Amia Brown
Defendant:
Bank of New York Mellon and Select Portfolio Servicing Inc
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Icon Ev, LLC v. Drwal
as 8:2021cv01980
Plaintiff:
ICON EV, LLC
Defendant:
JONATHAN DRWAL
Not Classified By Court:
Bradford D. Kimbro
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud & Abuse Act
Reaves v. Apple & Eve, LLC
as 1:2018cv05728
Defendant:
Apple & Eve, LLC
Plaintiff:
Derrick Reaves
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Drake v. Multi-State Lottery Association et al
as 5:2018cv00812
Defendant:
Pawan R Sharma, 7-Eleven LLC, Massachusetts State Lottery Commission and others
Plaintiff:
EV Drake
Cause Of Action: 28 U.S.C. § 1331
Quiroz et al v. Apple & Eve, LLC
as 2:2018cv00401
Defendant:
Apple & Eve, LLC
Plaintiff:
Gilbert Hernandez and Daniela Quiroz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Quiroz et al v. The Apple & Eve, LLC
as 1:2018cv00401
Plaintiff:
Gilbert Hernandez and Daniela Quiroz
Defendant:
The Apple & Eve, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Eve Turner et al v. Volkswagen Group of America
as 3:2015cv06132
Plaintiff:
Eve Turner and Raji Silva
Defendant:
Volkswagen Group of America Inc
Cause Of Action: 15 U.S.C. § 2301
Eve Turner et al v. Volkswagen Group of America
as 8:2015cv01923
Plaintiff:
Raji Silva and Eve Turner
Defendant:
Volkswagen Group of America, Inc.
Warchol v. Love Honey, Inc. et al
as 3:2015cv00238
Plaintiff:
Warchol, Tania Warchol and Tania Racha
Defendant:
Love Honey, Inc, Erica Mitchell, Love Honey, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Flushing Group, LLC v. Stearns Weaver Miller, et al
as 11-12443
Plaintiff - Appellant:
FLUSHING GROUP, LLC
Defendant - Appellee:
STEARNS WEAVER MILLER WEISSLER ALHADEFF & SITTERSON, P.A., CHAVA EVE GENET and DAVID ARIE MESSINGER
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