Cases 1 - 10 of 74
CLINTON v. WEST, INC. et al
as 1:2024cv01614
Plaintiff:
TIMOTHY CLINTON
Defendant:
WEST, INC. d/b/a BROWNS ARLINGTON HONDA and SBH ARLINGTON, LLC d/b/a SAFFORD BROWN ARLINGTON HONDA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CLINTON v. WEST, INC. et al
as 1:2024cv01615
Plaintiff:
TIMOTHY CLINTON
Defendant:
WEST, INC. d/b/a BROWNS ARLINGTON HONDA and SBH ARLINGTON, LLC d/b/a SAFFORD BROWN ARLINGTON HONDA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TWARDY et al v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv01200
Plaintiff:
FRANCIS TWARDY, CLARENCE E. OWENS, FRANCES ROGERS and others
Defendant:
OCWEN FINANCIAL CORPORATION, OCWEN LOAN SERVICING LLC and PHH MORTGAGE CORPORATION
HASSON v. NEW VISION PROPERTIES LLC et al
as 1:2024cv01098
Plaintiff:
John Appleton Hasson
Defendant:
Justin Sprinzen, Nicole Sprinzen and New Vision Properties LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GARRISON et al v. LINCOLN HOLDINGS LLC
as 1:2024cv00655
Plaintiff:
EDWIN GARRISON, BRANDON ORR, LEANDRO CABO and others
Defendant:
LINCOLN HOLDINGS LLC doing business as MONUMENTAL SPORTS & ENTERTAINMENT
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
LEAKE et al v. ALEX GENERAL CONSTRUCTION, LLC
as 1:2023cv03465
Plaintiff:
ALICIA LEAKE and Sean Leake
Defendant:
ALEX GENERAL CONSTRUCTION, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
REITER CONSULTING SERVICES, INC. v. HILDENBRAND et al
as 1:2023cv02805
Plaintiff:
REITER CONSULTING SERVICES, INC.
Defendant:
SANDRA HILDENBRAND and POTOMAC SOLUTIONS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TRAVELERS UNITED, INC. v. HYATT HOTELS CORPORATION et al
as 1:2023cv02776
Plaintiff:
TRAVELERS UNITED, INC.
Defendant:
HYATT HOTELS CORPORATION, HYATT CORPORATION and HYATT FRANCHISING, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HARCO, INC. v. VENTO et al
as 1:2023cv02482
Plaintiff:
HARCO, INC.
Defendant:
ROELL VENTO, LANI ESPARZA, REVOLVER and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
RUMI LLC. et al v. IRTANKI et al
as 1:2023cv01741
Plaintiff:
Rumi LLC, Suri LLC, RUMI LLC. and others
Defendant:
Burak IRTANKI and Mihirban TUNCAY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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