Cases 1 - 9 of 9
AGUILAR v. HOY HEALTH LLC et al
as 2:2022cv01291
Plaintiff:
JOSE AGUILAR
Defendant:
HOY HEALTH LLC, MARIO ANGLADA, XYZ CORP (1-5) and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
COFFEY, III v. WELLS FARGO BANK N.A. et al
as 3:2020cv05093
Defendant:
WELLS FARGO BANK N.A., JOHN and JANE DOES 1-5 (named being fictitious/ unknown at present time), XYZ Corps. 1-5 (names being fictitious/unknown at present time) and others
Plaintiff:
WILLIAM E. COFFEY, III
Cause Of Action: 28 U.S.C. § 1441
OLD NASSAU IMPORTS, LLC. v. USI INSURANCE SERVICES, LLC. et al
as 2:2017cv01120
Fourthparty_plaintiff:
PRINCETON INVESTMENT PARTNERS, LTD.
Fourthparty_defendant:
RLI INSURANCE COMPANY , JOHN AND JANE DOES 1-5 and ABC COMPANY 1-5
Counter_claimant:
RLI INSURANCE COMPANY
Counter_defendant:
PRINCETON INVESTMENT PARTNERS, LTD.
Cause Of Action: 28 U.S.C. § 1332
BTC HOLDINGS 405, LLC v. GRABOWSKY et al
as 2:2017cv00370
Plaintiff:
BTC HOLDINGS 405, LLC
Defendant:
RICHARD GRABOWSKY, JOHN AND JANE DOES #1-5 and XYZ AND ABC CORPS. 1-5
Cause Of Action: 28 U.S.C. § 1332
VAYN v. SCHAEN et al
as 3:2016cv00461
Plaintiff:
LEONID VAYN
Defendant:
PATRICIA WOLFF SCHAEN, MELVYN TANENBAUM, EVAN TANENBAUM and others
Cause Of Action: 28 U.S.C. § 1441
HAMATI et al v. REVERE DATA, INC. et al
as 3:2014cv00031
Plaintiff:
GHEIS HENRI HAMATI and SAMAR HAMATI
Defendant:
REVERE DATA, INC., ENGMANN OPTIONS, INC. and JOHN AND JANE DOES 1-5
Cause Of Action: 28 U.S.C. § 1441
STANDARD INSURANCE COMPANY v. SHURKIN et al
as 2:2011cv03939
Plaintiff:
STANDARD INSURANCE COMPANY
Defendant:
ARNOLD SHURKIN, LATAYA JENNINGS, RAMON RODRIGUEZ and others
Cause Of Action: 29 U.S.C. § 1001
Continental Insurance Company v. Securi Enterprises, Inc. et al
as 3:2010cv04586
Plaintiff:
CONTINENTAL INSURANCE COMPANY
Defendant:
Securi Enterprises, Inc., SCOTT SANDERS, Marcie Lyn Ury-Sanders and others
Cross_claimant:
Gregory Terry
Cross_defendant:
Jucla Adams, Kevin Brothers, Frank Covino and others
Cause Of Action: 28 U.S.C. § 1332
SOLECITTO v. TVR COMMUNICATIONS et al
as 2:2009cv03087
Plaintiff:
JOHN SOLECITTO
Defendant:
TVR COMMUNICATIONS, JIM CALANDRA, CAPITAL RESOURCE PARTNERS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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