Cases 1 - 10 of 38
DIPIETRO v. USAA INSURANCE
as 1:2023cv23386
Plaintiff:
LEONARD DIPIETRO
Defendant:
USAA INSURANCE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
CEDAR GROVE TRANSPORTATION, INC. v. LEONARD'S EXPRESS, INC. et al
as 3:2020cv13874
Defendant:
OPENROAD TRANSPORTATION, INC., LEONARD'S EXPRESS, INC., ELBERTA LOGISTICS INTERNATIONAL, LLC. and others
Plaintiff:
KAREN SCRUGGS and CEDAR GROVE TRANSPORTATION, INC.
Cause Of Action: 28 U.S.C. § 1330
VALENTE v. ZUCKER et al
as 1:2020cv08316
Defendant:
DOUGLAS J. MCDONOUGH, ESQ., GREGORY FUNDING LLC, ZUCKER, GOLDBERG & ACKERMAN, LLC and others
Plaintiff:
KIMBERLY A. VALENTE
Cause Of Action: 28 U.S.C. § 1332
TOYOTA MOTOR CREDIT CORPORATION v. CTE 1 LLC et al
as 2:2019cv19092
Plaintiff:
TOYOTA MOTOR CREDIT CORPORATION
Defendant:
CARMINE ZECCARDI, JR., CARMINE A. DEMAIO, III, FRANK C HOLTHAM, JR. and others
Cause Of Action: 28 U.S.C. § 1332
HOUSE v. WILMINGTON SAVINGS FUND SOCIETY, FSB et al
as 3:2019cv09059
Defendant:
SELENE FINANCE LP, WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, NOT INDIVIDUALLY BUT AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION TRUST, RAS CITRON, LLC and others
Plaintiff:
LEONARD HOUSE
Cause Of Action: 28 U.S.C. § 1331
SARWAR et al v. BMW OF NORTH AMERICA, LLC et al
as 2:2018cv16750
Plaintiff:
TOMMIE SHERRILL, ANTHONY FIORINO, THOMAS SCHENK and others
Defendant:
BAVARIAN MOTOR WORKS and BMW OF NORTH AMERICA, LLC
Cause Of Action: 15 U.S.C. § 2301
Frank Ripullo v. Leonard Nass et al
as 2:2017cv02945
Plaintiff:
Frank Ripullo
Defendant:
Leonard Nass and DOES
Cause Of Action: 28 U.S.C. § 1441
GROSSMAN v. OFFICE DEPOT, INC.
as 2:2017cv02887
Plaintiff:
LEONARD E. GROSSMAN
Defendant:
OFFICE DEPOT, INC.
Cause Of Action: 28 U.S.C. § 1442
MCILWAIN v. BERMAN et al
as 1:2017cv01257
Plaintiff:
MCILWAIN, LLC
Defendant:
STEVE W. BERMAN, ESQ, ROBERT B. CAREY, ESQ, LEONARD W. ARAGON, ESQ. and others
Cause Of Action: 28 U.S.C. § 1332
SCAPARROTTI et al v. SELECTIVE INSURANCE COMPANY OF AMERICA
as 2:2015cv03262
Plaintiff:
LEONARD SCAPARROTTI and PIETRINA SCAPARROTTI
Defendant:
SELECTIVE INSURANCE COMPANY OF AMERICA
Cause Of Action: 42 U.S.C. § 4072
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