Cases 11 - 20 of 22
Manheim Automotive Financial Services, Inc. v. Speedway Auto Center, Inc. et al
as 2:2012cv00237
Defendant:
Diane R. Cobb, Paul Cobb, Jennifer H. Heath and others
Plaintiff:
Manheim Automotive Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Ardine et al v. Bank of America Corporation et al
as 2:2011cv01542
Plaintiff:
Dennis Ardine, Celsa Arenas, Patrice Armbrister and others
Defendant:
BAC Home Loans Servicing, LP, Bank of America Corporation, Bank of America, National Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Billionaire Mafia LLC et al v. Dania et al
as 2:2011cv01280
Plaintiff:
Billionaire Mafia LLC and Lana Fuchs
Defendant:
Joe Dania and Knit Generation Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Colony Insurance Company v. Kuehn et al
as 2:2010cv01943
Plaintiff:
Colony Insurance Company
Defendant:
Joe Fallini, Susan Fallini, Thomas Gibson and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
PHH Mortgage Services v. Western Thrift & Loan
as 2:2010cv01626
ThirdParty Defendant:
Joe Davarro, Wesley E Hazleton, Jr., Mike R. Knight and others
Plaintiff:
PHH Mortgage Services
ThirdParty Plaintiff:
Western Thrift & Loan
Defendant:
Western Thrift & Loan
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Salvador et al v. National Union Fire Insurance Company of Pittsburgh, PA.
as 2:2010cv01237
Defendant:
National Union Fire Insurance Company of Pittsburgh, PA.
Plaintiff:
Joe Salvador and Judith Salvador
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
Chua v. MERS et al
as 2:2010cv00665
Defendant:
BAC Home Loans Servcing LP, Bank Of America, Bank of America Home Loans and others
Plaintiff:
Zita Shing Chua
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Paesano v. Aviva Life and Annuity Company
as 2:2010cv00616
Defendant:
Aviva Life and Annuity Company
Plaintiff:
Joe G Paesano, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
NCDP Investment, LLC et al v. Countrywide Home Loans, Inc.
as 2:2009cv01224
Plaintiff:
NCDP Investment, LLC, Joe Ngo and Mimi Ngo
Defendant:
Countrywide Home Loans, Inc and Countrywide Home Loans, Inc
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Volvo Construction Equipment Rents, Inc. et al v. NRL Texas Rentals, LLC et al
as 2:2009cv00032
Plaintiff:
Volvo Construction Equipment Rents, Inc. and Volvo Construction Equipment Rents, Inc.
Defendant:
NRL Rentals, LLC, NRL Texas Rentals, LLC, NRL San Antonio Rentals, LP and others
Cause Of Action: Diversity
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