Cases 1 - 10 of 41
United States of America v. April et al
as 3:2024cv00826
Plaintiff:
United States of America
Defendant:
Kathleen April, Arthur E. Bailey, James M. Becker and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Bailey Venture Partners XXI, LLC et al v. Mumby
as 3:2021mc80190
Plaintiff:
Bailey Venture Partners XXI, LLC and DSAM + Master Fund
Defendant:
Richard Mumby
Matthew E Orso v. Todd Disner et al
as 2:2021mc00978
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Petitioner:
Nationwide Judgment Recovery Inc
Plaintiff:
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Cristian Pascal et al v. Nissan North America, Inc.
as 8:2020cv00492
Defendant:
NISSAN MOTOR CO., LTD., a Foreign Corporation, DOES 1 through 10, inclusive,, NISSAN NORTH AMERICA, INC., a California Corporation and others
Plaintiff:
CHRISTIAN PASCAL, MARIA MENGONI, on behalf of themselves and all others, Maria Mengoni and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Bailey v. Nurmi
as 3:2019cv07669
Plaintiff:
Johnnie H Bailey, II and Johnnie Harry Bailey, Jr
Defendant:
James Douglas Nurmi
Bailey et al., v. IMERYS Talc America, Inc.
as 2:2019cv00724
Defendant:
Johnson & Johnson Consumer Inc., Imerys Talc America, Inc. and Johnson & Johnson
Plaintiff:
Danika Davis, David Oswald, Deanna Sutton and others
Cause Of Action: 11 U.S.C. § 101
Bailey et al., v. IMERYS Talc America, Inc.
as 2:2019at00318
Plaintiff:
Danika Davis, David Oswald, Deanna Sutton and others
Petitioner:
Johnson & Johnson Consumer Inc. and Johnson & Johnson
Cause Of Action: 11 U.S.C. § 101
Bailey v. Ocwen Loan Servicing, LLC et al
as 3:2019cv00227
Defendant:
Does 1 through 10, U.S Bank N.A. and Ocwen Loan Servicing, LLC
Plaintiff:
Eva Marie Bailey
Cause Of Action: 15 U.S.C. § 1692
Hudson Insurance Company v. Golden State Brokers, Inc. et al
as 1:2018cv00907
Defendant:
Harav, LLC, Pawar Team, Inc., Steelhead Finance and others
Plaintiff:
Hudson Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
In Re Ford Motor Co. DPS6 Powershift Transmission Products Liability Litigation
as 2:2018ml02814
Defendant:
Ford Motor Co. DPS6 Powershift Transmission Products Liability Litigation and Liaison Counsel for Defendants
Plaintiff:
Liaison Counsel for Plaintiffs, Matthew Finamore, Florinda Esparza and others
Special Master:
Hon. Gary Allen Feess
Petitioner:
Mark Fields, Bennie Fowler, Alan Draper and others
3Rd Party Defendant:
Raj Nair and Robert Fascetti
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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