Cases 1 - 10 of 36
Aaron Jimenez et al v. HiSmile, Inc.
as 2:2024cv04770
Plaintiff:
Robert Parham, Aaron Jimenez, Brittany Hodges and others
Defendant:
HiSmile, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Boyd et al v. Target Corp.
as 0:2023cv02668
Plaintiff:
Pearlie Boyd, Alberto Camacho, Dieisha Hodges and others
Defendant:
Target Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Weems et al v. Association of Related Churches et al
as 3:2023cv00811
Plaintiff:
Charles S. Weems, IV, Kerri Weems, Celebration Global, Inc. and others
Defendant:
Association of Related Churches, Chris Hodges, Dino Rizzo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Clorinda Placencia et al v. Kia America, Inc. et al
as 8:2023cv00139
Plaintiff:
Clorinda Placencia, Xavier Galan, Kihan Park and others
Defendant:
KIA AMERICA, INC., a California corporation, HYUNDAI MOTOR AMERICA, a California corporation, Kia America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mortgage Corporation v. Nader
as 1:2022cv01010
Plaintiff:
McLean Mortgage Corporation
Counter Claimant:
James Nader
Defendant:
James Hodges
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv00800
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv09000
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Hodge et al v. PNC (Bank) Financial Services Inc. et al
as 8:2021cv02601
Plaintiff:
Harold H. Hodge, Jr. and Chante N. Hodge
Defendant:
PNC (Bank) Financial Services Inc., William S. Demchak (PNC Bank CEO) and Janet "Doe" (PNC's Bank Executive Client Relation Staff)
Cause Of Action: 28 U.S.C. § 1332
Hodges et al v. King's Hawaiian Bakery West, Inc.
as 4:2021cv04541
Defendant:
King's Hawaiian Bakery West, Inc.
Plaintiff:
Dieisha Hodges and Roxanne Colamarino
Cause Of Action: 28 U.S.C. § 1332
Hodges v. State of Michigan
as 1:2020cv02162
Plaintiff:
Telicia Hodges
Defendant:
State of Michigan
Cause Of Action: 28 U.S.C. § 1331
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