Cases 11 - 20 of 69
IMPORTERS SERVICE CORPORATION v. ALIOTTA et al
as 2:2022cv04640
Plaintiff:
IMPORTERS SERVICE CORPORATION
Defendant:
MARIO ALIOTTA, ALIOTTA HOLDINGS LIMITED, RE DUE SICILIE LIMITED and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FUREY v. U-HAUL INTERNATIONAL et al
as 3:2022cv02185
Plaintiff:
MICHAEL FUREY
Defendant:
U-HAUL INTERNATIONAL, U-HAUL MOVING AND STORAGE OF HOWELL, U-HAUL STORAGE OF SAVANNAH and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
SAPIRO GOTTLIEB & KROLL v. TD BANK, N.A. et al
as 3:2022cv01190
Plaintiff:
SAPIRO GOTTLIEB & KROLL
Defendant:
TD BANK, N.A., JOHN DOES 1-10, JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
COMTEC SYSTEMS, INC. v. FARNAM STREET FINANCIAL INC. et al
as 1:2021cv19406
Plaintiff:
COMTEC SYSTEMS, INC.
Defendant:
FARNAM STREET FINANCIAL INC., MIKE LOUWERSE, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
WHARTON LH LP v. TRI-COASTAL DESIGN GROUP, INC. et al
as 2:2020cv18008
Defendant:
POSH AND POP ONLINE, LLC, ABC CORP 1-10 (FICTICIOUS CORPORATE DEFENDANTS), JOHN/JANE DOES 1-10 (fictitious names for unknown people) and others
Plaintiff:
WHARTON LH LP
Cause Of Action: 28 U.S.C. § 1332
MIRANDA v. HOME DEPOT U.S.A., INC.
as 2:2020cv09338
Plaintiff:
CARLOS MIRANDA
Defendant:
HOME DEPOT U.S.A., INC., ABC CORPORATIONS (1-10), GHI LIMITED LIABILITY COMPANIES (1-10) and others
Cause Of Action: 28 U.S.C. § 1332
WISHNIA et al v. US BANK NATIONAL ASSOCIATION et al
as 2:2020cv07898
Plaintiff:
148 PLEASANTVILLE ROAD LLC, 148 PLEASANTVILLE FINANCIAL LLC, BRUCE WISHNIA and others
Defendant:
US BANK NATIONAL ASSOCIATION, ABC CORPORATIONS 1-10, JOHN and JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
TOLVIN v. WELLS FARGO BANK, N.A. et al
as 3:2019cv15292
Defendant:
WELLS FARGO BANK, N.A., BANKS 1-10, JOSEPH J. DOUGHERTY and others
Plaintiff:
ROBIN C TOLVIN
Not Classified By Court:
BRUCE GOLDSTEIN
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
DE FAZIO v. WELLS FARGO BANK NATIONAL ASSOCIATION et al
as 2:2020cv00375
Plaintiff:
FRED DE FAZIO
Defendant:
STEPHEN S. BIRD, ESQ., LAW OFFICES OF STEPHEN S. BIRD, LLC, WELLS FARGO BANK NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1441
DISCOVER GROWTH FUND, LLC v. FIORINO et al
as 2:2020cv00351
Defendant:
ANTHONY FIORINO, JEFFREY PALEY, M.D., DANIEL KAZADO and others
Plaintiff:
DISCOVER GROWTH FUND, LLC
Cause Of Action: 28 U.S.C. § 1332
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