Cases 11 - 20 of 46
Tyman v. Ford Motor Company et al
as 1:2020cv22485
Plaintiff:
Steven J. Tyman
Defendant:
Ford Motor Company, Lorenzo Enterprises Corporation and Lorenzo Enterprises Corporation a Florida corporation doing business as Lorenzo Ford
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Colucci et al v. Whole Foods Market Services, Inc. et al
as 1:2019cv08379
Defendant:
Whole Foods Market Services, Inc. and Whole Foods Market Pacific Northwest, Inc.
Plaintiff:
Vienna Colucci and Lorenzo Colucci
Cause Of Action: 28 U.S.C. § 1332
Summers v. Sabane et al
as 3:2019cv00888
Plaintiff:
Lorenzo A. Summers, Jr.
Defendant:
Yadeta D. Sabane and Marten Transport Limited
Cause Of Action: 28 U.S.C. § 1441
Benites v. 7-Eleven, Inc.
as 1:2019cv06551
Plaintiff:
Lorenzo Benites
Defendant:
7-Eleven, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Berke et al v. Whole Foods Market, Inc. et al
as 2:2019cv07471
Defendant:
Whole Foods Market Services, Inc., Whole Foods Market, Inc., Whole Foods Market California, Inc. and others
Plaintiff:
Vienna Colucci, David Berke and Lorenzo Colucci
Cause Of Action: 28 U.S.C. § 1332
Allen et al v. Weston Solutions, Inc. et al
as 1:2019cv00708
Plaintiff:
Fannie Marie Jim, Estate of Wayne Saltwater, Leonard Lee and others
Defendant:
Weston Solutions, Inc., Kinross Gold USA, Inc, Gold King Mines Corporation and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Bangladesh Bank v. Rizal Commercial Banking Corporation et al
as 1:2019cv00983
Defendant:
Philrem Service Corp., Centurytex Trading, Michael Bastista and others
Plaintiff:
Bangladesh Bank
Cause Of Action: 18 U.S.C. § 1962
Quintana v. CenturyLink, Inc.
as 5:2018cv00393
Defendant:
CenturyLink, Inc.
Plaintiff:
Lorenzo Quintana
Cause Of Action: 47 U.S.C. § 222
Metropolitan Bank & Trust Co. v. Villegas Lopez et al
as 2:2018cv01145
Defendant:
Lorenzo Villegas Lopez and Lorraine Marie Sta. Ana Lopez
Plaintiff:
Metropolitan Bank & Trust Co.
Cause Of Action: 28 U.S.C. § 1441
Ford Robinson Partnership v. Wells Fargo Clearing Services, LLC et al
as 8:2018cv00009
Defendant:
4 Horsemen, LLC, Alpha E Angel, LLC, Mike Barbee and others
Plaintiff:
Ford Robinson Partnership
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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