Cases 1 - 4 of 4
Cape PLC v. Anglo American PLC et al
as 3:2024cv03771
Defendant:
Anglo American PLC, Cape Industrial Services Group Ltd., De Beers PLC and others
Plaintiff:
Cape PLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Washington v. Walls et al
as 9:2022cv01675
Plaintiff:
Laureen Glaze Washington
Defendant:
Maria Walls, Dore Law Firm P.A., Herbert N. Glaze and others
Lighthouse Group LLC et al v. Strauss et al
as 9:2015cv02463
Plaintiff:
Lighthouse Group LLC , Lighthouse Consulting Services LLC and Lighthouse International Services LLC
Defendant:
Peter J Strauss, Strauss Law Firm LLC, The, Joseph Ziolkowski and others
Cause Of Action: 28 U.S.C. § 1332
El Bey v. Grimsley et al
as 3:2013cv00845
Plaintiff:
Setep El Bey
Defendant:
Edward L Grimsley, Benjamin E Grimsley, Timothy Johnson, Jr and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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