Cases 1 - 10 of 15
ATLAS DATA PRIVACY CORPORATION et al v. THE LIFETIME VALUE CO. LLC et al
as 1:2024cv04850
Plaintiff:
ATLAS DATA PRIVACY CORPORATION, JANE DOE-1, JANE DOE-2 and others
Defendant:
THE LIFETIME VALUE CO. LLC, BEENVERIFIED, INC., BEENVERIFIED, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
ATLAS DATA PRIVACY CORPORATION, AS ASSIGNEE OF INDIVIDUALS WHO ARE COVERED PERSON et al v. THE LIFETIME VALUE CO. LLC et al
as 3:2024cv04850
Plaintiff:
ATLAS DATA PRIVACY CORPORATION, AS ASSIGNEE OF INDIVIDUALS WHO ARE COVERED PERSON, JANE DOE-1, A LAW ENFORCEMENT OFFICER, JANE DOE-2, A LAW ENFORCEMENT OFFICER and others
Defendant:
THE LIFETIME VALUE CO. LLC, BEENVERIFIED, INC., BEENVERIFIED, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
ATLAS DATA PRIVACY CORPORATION et al v. GOHUNT, LLC et al
as 2:2024cv04380
Plaintiff:
ATLAS DATA PRIVACY CORPORATION, PETER ANDREYEV and JANE DOE-1
Defendant:
GOHUNT, LLC, GOHUNT MANAGEMENT HOLDINGS, LLC, GOHUNT MANAGEMENT HOLDINGS II, LLC, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Rosbacka v. John Johnson's Cars et al
as 3:2016cv01086
Plaintiff:
Jacob Rosbacka
Defendant:
John Johnson's Cars, Aegis Security Insurance Company , Fuentes Auto Sales, Inc. and others
Cross_claimant:
Fuentes Auto Sales, Inc. , Frank Fuentes and The Guarantee Company of North America USA
Cross_defendant:
Elsa Edith Cosio, Roes 1-10 and Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332
Raja v. Bank of America N.A. et al
as 1:2011cv00770
Plaintiff:
Iffat K. Raja
Defendant:
Bank of America N.A. , Ocwen Loan Servicing, LLC , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Mattos v. Laurus Funding Group, Inc. et al
as 1:2011cv00275
Plaintiff:
Loren Christine Mattos
Defendant:
Laurus Funding Group, Inc., Flagstar Bank FSB, Nationstar Mortgage, LLC. and others
Cause Of Action: 15 U.S.C. § 1601
Fujikawa v. One West Bank, FSB et al
as 1:2011cv00151
Plaintiff:
Earl Kazuichi Fujikawa
Defendant:
One West Bank, FSB, Loan Network, LLC, John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Kostka et al v. US Bank National Association et al
as 1:2011cv00137
Plaintiff:
Margarita A. Kostka and Mario J. Kostka
Defendant:
US Bank National Association, BNC Mortgage, Inc., Wells Fargo Home Mortgage Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Kalehuawehe et al v. Flexpoint Funding Corporation et al
as 1:2011cv00139
Plaintiff:
Alvin M. Kalehuawehe and Pauline N. Kalehuawehe
Defendant:
Flexpoint Funding Corporation, Aurora Loan Services, LLC , John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Anderson v. Central Pacific HomeLoans, Incorporated et al
as 1:2011cv00100
Plaintiff:
Eric K. Anderson, Jr.
Defendant:
Central Pacific HomeLoans, Incorporated , Deutsche Bank Trust Company America , GMAC Mortgage, LLC and others
Cause Of Action: 15 U.S.C. § 1601
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