Cases 11 - 20 of 25
ZEGA et al v. GLOBAL CLIENT SOLUTIONS, LLC et al
as 1:2019cv09149
Defendant:
LAURENCE GRECA, THE DAVIS LAW GROUP, P.C., BRIAN J. DAVIS and others
Plaintiff:
ROBERT ZEGA and PATRICIA ZEGA
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2016cv11211
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Lynch et al v. Amoruso et al
as 1:2016cv01270
Plaintiff:
Michael A. Lynch and Lisa Scarola
Defendant:
Sreelekha Chakrabarty Amoruso, DeMille Halliburton, Camille Halliburton Huang and others
Cause Of Action: 18 U.S.C. § 1341
Moscati et al v. Kelly et al
as 1:2015cv04641
Plaintiff:
Frank Moscati and Walter Walsh
Defendant:
Robert Kelly, WWEBNET, Inc, Paul T Sweeney and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2014cv08014
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
MIDDLEOAK INSURANCE COMPANY v. JOHNSON CONTROLS, INC.
as 2:2014cv00800
Plaintiff:
MIDDLEOAK INSURANCE COMPANY
Defendant:
JOHNSON CONTROLS, INC. , JOHN DOE (S) 1-10 and ABC CORPORATION (S) A-Z AND 1-10
Cause Of Action: 28 U.S.C. § 1332
Union Pacific Railroad Company v. Meridian Rail Acquisition Corp. et al
as 8:2013cv00325
Defendant:
John Doe Corporation(s) 1 Through 50 and Meridian Rail Acquisition Corp.
Plaintiff:
Union Pacific Railroad Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Saravia v. Select Portfolio Servicing Inc. et al
as 1:2013cv01921
Plaintiff:
Carlos O. Saravia
Defendant:
Select Portfolio Servicing Inc. , Deutsche Bank National Trust , Bank of America and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
NASDAQ OMX GROUP, INC v. ORDER EXECUTION SERVICES HOLDINGS, INC. et al
as 3:2012cv06854
Plaintiff:
NASDAQ OMX GROUP, INC
Defendant:
ORDER EXECUTION SERVICES HOLDINGS, INC., PRINCETON FINANCIAL TECHNOLOGY GROUP, LLC., RICHARD ROE COMPANIES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Union Pacific Railroad Company v. The Timken Company et al
as 8:2011cv00373
Defendant:
John Doe Corporation(s) 1 Through 100, Meridian Rail Services and The Timken Company
Plaintiff:
Union Pacific Railroad Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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