Cases 1 - 10 of 18
iPlace USA, Inc. v. Levine
as 8:2024cv01583
Plaintiff:
iPlace USA, Inc.
Defendant:
Howard E. Levine
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dorsey v. Arizona Beverages USA LLC
as 1:2023cv01729
Plaintiff:
Apriel Dorsey
Defendant:
Arizona Beverages USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smiley v. Arizona Beverages USA LLC
as 1:2023cv01107
Plaintiff:
Karen Smiley
Defendant:
Arizona Beverages USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
Bradby v. Bimbo Bakeries USA, Inc.
as 1:2023cv00522
Plaintiff:
Candice Bradby
Defendant:
Bimbo Bakeries USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Whittman v. Penske Automotive Group, Inc. et al
as 1:2021cv03156
Plaintiff:
William Whittman
Defendant:
Penske Automotive Group, Inc., The Mercedes Benz Financial Services USA LLC, PAG Chantilly M1 LLC and others
Cause Of Action: 28 U.S.C. § 1332
DiamondRock Frenchman's Owner, Inc. v. Kraus-Manning, Inc. et al
as 8:2020cv03752
Defendant:
Kraus-Manning, Inc. doing business as KMI International doing business as KMI International, Inc. and MK Development Group, USA, Inc.
Plaintiff:
DiamondRock Frenchman's Owner, Inc.
Cause Of Action: 28 U.S.C. § 1332
Dixon et al v. Select Portfolio Servicing Company et al
as 1:2019cv01710
Defendant:
HSBC Bank USA, National Association, Mortgage Electronic Registration Systems, Inc. and Select Portfolio Servicing Company
Plaintiff:
Juliana K. Dixon and Dave L. Dixon
Cause Of Action: 28 U.S.C. § 1332
Davis v. Universal American Mortgage Company, LLC et al
as 8:2016cv03084
Plaintiff:
Marcus H Davis
Defendant:
Universal American Mortgage Company, LLC, McCabe, Weisberg & Conway LLC. Law Group, OCWEN Loan Sevicing, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Dumone v. Blue Gentian, LLC et al
as 1:2014cv04046
Plaintiff:
William Dumone
Defendant:
Blue Gentian, LLC, National Express, Inc., Emson USA, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Muhammad El v. HSBC Bank USA, National Association et al
as 1:2014cv02852
Plaintiff:
Ray Muhammad-El
Defendant:
HSBC Bank USA, National Association, HSBC Bank USA, MAC #2302-04C, Wells Fargo Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1332
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