Cases 1 - 6 of 6
Metropolitan Life Insurance Company v. Downes et al
as 2:2022cv00894
Plaintiff:
Metropolitan Life Insurance Company
Defendant:
Mr. Daniel R. Downes, Mr. David M Downes, Ms. Colleen P Downes and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
BALLERING v. MORGAN STANLEY LLC et al
as 2:2020cv19964
Defendant:
MR. STEPHEN J LUCZO, MR. HUTHAM S OLAYAN, MR. JOSEPH MILLER and others
Plaintiff:
SCOTT LYNN BALLERING
Cause Of Action: 28 U.S.C. § 1332
Ballering v. Morgan Stanley LLC et al
as 1:2020cv00527
Defendant:
PHH Mortgage, Mr. Joseph Miller, Mr. Robert H. Herz and others
Plaintiff:
Scott Lynn Ballering
Cause Of Action: 28 U.S.C. § 1332
Perez et al v. Bykhovskaia et al
as 3:2020cv01553
Plaintiff:
Natalia Perez, Perez-Del Nido Conjugal Partnership, Mr. Daniel Perez and others
Defendant:
Tatiana Globus, Gelmont-Globus Conjugal Partnership, Boris Gelmont and others
Cause Of Action: 28 U.S.C. § 1332
Oneto-Alonso v. First Prime Management Inc. et al
as 2:2019cv00639
Plaintiff:
Mr. Alejandro Oneto-Alonso
Defendant:
First Prime Management Inc. and Mr. Daniel Maza-Noriega
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