Other Statutory Actions Cases
Cases 1 - 10 of 21
Hood et al v. Carlos Magno, Nery e Medeiros Sociedade de Advogados We have downloadable decisions or orders for this case
as 1:2023cv23019
Appellant: Bruce Hood, Wiggin and Dana LLP and Withers Bergman LLP
Appellee: Carlos Magno, Nery e Medeiros Sociedade de Advogados and Carlos Magno e Medeiros Sociedade de Advogados
Cause Of Action: 28 U.S.C. § 0158 Motion for Leave to File Notice of Appeal
Tawfiq v. Hines We have downloadable decisions or orders for this case
as 1:2022cv10328
Plaintiff: Neri Tawfiq
Defendant: James Hines
Cause Of Action: 28 U.S.C. § 1446
Tawfiq v. Cauley We have downloadable decisions or orders for this case
as 1:2022cv10245
Plaintiff: Neri Tawfiq
Defendant: Christopher Cauley
Cause Of Action: 28 U.S.C. § 1441
Gomez v. Smollett et al We have downloadable decisions or orders for this case
as 1:2021cv06614
Plaintiff: Felipe Nery Gomez
Defendant: Jusse Smollett, Olabinjo Osundario, Abimbola Osundario and others
Cause Of Action: 18 U.S.C. § 1961
BAHIAN et al v. CARE WORLDWIDE INC. et al
as 2:2021cv13337
Plaintiff: ELENA BAHIAN, CRISTY MAGSICO, WENNY ROSE MENOR and others
Defendant: CARE WORLDWIDE INC. and RAINA MASSEY
Cause Of Action: 28 U.S.C. § 1331
Tawfiq v. Dufresne We have downloadable decisions or orders for this case
as 1:2021cv10976
Plaintiff: Neri Tawfiq
Defendant: Teresa Dufresne
Cause Of Action: 28 U.S.C. § 1442
In re Accellion, Inc. Data Breach Litigation We have downloadable decisions or orders for this case
as 5:2021cv01155
Defendant: Accellion, Inc., Flagstar Bancorp, Inc. doing business as Flagstar Bank, Flagstar Bank FSB and others
Plaintiff: Madalyn Brown, Cole McDowell, Christy Brockington and others
Petitioner: Grace Beyer
Intervenor: Philip Angus, Mark Wiedder, Jackie Stone and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Urbina et al v. Freedom Mortgage Corporation We have downloadable decisions or orders for this case
as 1:2019cv01471
Plaintiff: Neri Urbina and Leonila Urbina
Defendant: Freedom Mortgage Corporation
Cause Of Action: 15 U.S.C. § 1692
Urbina et al v. Freedom Mortgage Corporation
as 1:2019at00745
Plaintiff: Neri Urbina and Leonila Urbina
Defendant: Freedom Mortgage Corporation
Cause Of Action: 15 U.S.C. § 1692
Neri v. Wells Fargo Bank et al
as 6:2018cv02233
Defendant: Wells Fargo Home Mortgage, Wells Fargo Bank and Wells Fargo Bank, N.A.
Plaintiff: Jenna Neri
Cause Of Action: 15 U.S.C. § 0002

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