Cases 1 - 5 of 5
Tosto v. Green Dot Corporation
as 1:2024cv01669
Plaintiff:
Louis Frank Tosto
Defendant:
Green Dot Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Green et al v. Datanyze, LLC
as 1:2023cv01605
Plaintiff:
Noel Green and Ryan Weatherby
Defendant:
Datanyze, LLC
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Thakkar v. Ocwen Loan Servicing, LLC et al
as 1:2015cv10109
3Rd Party Plaintiff:
Baxol Properties, LLC, Laudan Properties, LLC, Ocwen Loan Servicing, LLC and others
Defendant:
Altisource Portfolio Solutions, S.A.
3Rd Party Defendant:
Green Group Corp.
Plaintiff:
Nirav Thakkar
Cause Of Action: 28 U.S.C. § 1332
Farner et al v. Schwartz et al
as 1:2013cv00196
Defendant:
Michael N. Schwartz , Multinational Strategies LLC , Coastal Trading, LLC and others
Plaintiff:
Matt Farner , Mary Beth Farner Giacomo , GRM Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Government Employees Insurance Company v. United States of America
as 1:2007cv00449
Plaintiff:
Government Employees Insurance Company
Defendant:
United States of America and United States of America
Third Party Defendant:
Esther Greene
ThirdParty Plaintiff:
United States of America and United States of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
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