Cases 1 - 9 of 9
Cornish v. Guardian Asset Management
as 3:2023cv01612
Plaintiff:
ORane M. Cornish, Jr.
Defendant:
Guardian Asset Management, United States Department of Housing and Urban Development, Grasso and others
O'Brien v. Rushmore Loan Management Services, LLC et al
as 3:2023cv01369
Plaintiff:
Mark E. O'Brien
Defendant:
Rushmore Loan Management Services, LLC, Caliber Home Loans, Inc. and John P. Grayken
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pascarella v. Ten-Ex, Inc. et al
as 3:2023cv00849
Plaintiff:
Averardo P. Pascarella
Defendant:
Ten-Ex, Inc., Ten-Ex Commercial Real Estate, Samatha Corbat and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Connecticut Water Company v. 3M Company et al
as 3:2021cv01537
Defendant:
3M Company, AGC, Inc, Raytheon Technologies Corporation and others
Plaintiff:
Connecticut Water Co.
Cause Of Action: 28 U.S.C. § 1442
Ciurek v. Ditech Financial, LLC et al
as 3:2018cv00498
Plaintiff:
Jeffrey Ciurek
Defendant:
Ditech Financial, LLC and Safeguard Properties Management, LLC
Cause Of Action: 28 U.S.C. § 1332
Bailey v. Interbay Funding, LLC et al
as 3:2017cv01457
Plaintiff:
David Bailey
Defendant:
Interbay Funding, LLC, Bayview Loan Servicing, LLC, Bayview Asset Management, LLC and others
Cause Of Action: 23 U.S.C. § 1441
Connecticut Interlocal Risk Management Agency v. SimplexGrinnell LP
as 3:2015cv00214
Plaintiff:
Connecticut Interlocal Risk Management Agency
Defendant:
SimplexGrinnell LP
Cause Of Action: 28 U.S.C. § 1332
Bagley v. Wallen et al
as 3:2013cv00486
Plaintiff:
Mary Bagley
Defendant:
Garth Wallen and Sunray Management, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Bagley v. Wallen et al
as 2:2013cv00486
Plaintiff:
Mary Bagley
Defendant:
Garth Wallen and Sunray Management, LLC
Cause Of Action: 31 U.S.C. § 3729
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