Cases 1 - 10 of 73
Deutsche Bank Trust Company Americas, As Trustee v. ABW LLC et al
as 2:2023cv00433
Plaintiff:
Deutsche Bank Trust Company Americas, As Trustee
Defendant:
ABW LLC, ABW Vessel Management LLC, ABW Vessel Management LTD and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
B. v. Bright Healthcare et al
as 4:2023cv00883
Plaintiff:
Wade B.
Defendant:
Bright Healthcare and Does 1 through 10, Inclusive
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Turner et al v. Wade Law Group et al
as 3:2023cv01139
Plaintiff:
Terrance Turner and Service Zero Legal Division
Defendant:
Wade Law Group, USSOCOM, FBI and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Kinnie Ma Ira et al v. National Holdings Corporation et al
as 1:2022cv01325
Plaintiff:
KINNIE MA IRA, JEFFERY S. GRAMM IRA, STACY GREASOR IRA and others
Defendant:
NATIONAL HOLDINGS CORPORATION, National Securities Corporation, B. RILEY FINANCIAL, INC. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
DRB Capital, LLC v. Wade
as 1:2022cv00435
Defendant:
Tyler R Wade and Tyler Wade
Plaintiff:
DRB Capital, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Heimann v. Amerisave Mortgage Corporation et al
as 1:2022cv00949
Plaintiff:
Wade Heimann
Defendant:
Amerisave Mortgage Corporation, Dovenmuehle Mortgage, Inc. and Federal Home Loan Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Veillon v. Veillon et al
as 1:2022cv00324
Plaintiff:
James Veillon
Defendant:
Mistie Veillon, Clear Blue Insurance Company, Symbility Solutions and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Veillon et al v. Clear Blue Insurance Company et al
as 1:2022cv00325
Plaintiff:
James Veillon and Mistie Veillon
Defendant:
Clear Blue Insurance Company, Symbility Solutions, Swyfft LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Arellano-Diaz v. Burfitt
as 3:2022cv00119
Plaintiff:
Rebeca Arellano-Diaz
Defendant:
Jon Wade Burfitt
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Orrstown Bank v. Wade D. Reynolds, D.O., LLC et al
as 4:2021cv03569
Plaintiff:
Orrstown Bank
Defendant:
Wade D. Reynolds, D.O., LLC and Wade D. Reynolds
Cause Of Action: 28 U.S.C. § 1332
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