Cases 11 - 20 of 247
McKinzy v. J.B. Nutter & Company et al
as 2:2023cv02139
Plaintiff:
Michael E. McKinzy, Sr.
Defendant:
J.B. Nutter & Company, Money Source, Inc., The, United Fidelity Funding Corp. and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Tuttle et al v. Audiophile Music Direct Inc
as 2:2022cv01081
Plaintiff:
Stephen J. Tuttle, Dustin Collman and Stephen J Tuttle
Defendant:
Audiophile Music Direct, Inc. doing business as Music Direct doing business as Mobile Fidelity doing business as Mobile Fidelity Sound Lab doing business as MoFi, Audiophile Music Direct Inc doing business as Music Direct doing business as Mobile Fidelity doing business as Mobile Fidelity Sound Lab doing business as MoFi and Mobile Fidelity Sound Lab Inc
Intervenor Plaintiff:
Adam Stiles, Omar Flores and Gregory Bitterman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mel Marin v. Wells Fargo Bank N.A., et al
as 23-15525
Plaintiff / Appellant:
MEL M. MARIN
Defendant / Appellee:
WELLS FARGO BANK N.A., FIDELITY NATIONAL FINANCIAL, INC., DBA Chicago Title, CLEAR RECON CORPORATION and others
Adams et al v. Fox et al
as 2:2023cv00474
Plaintiff:
Alicia Adams, Christopher Longueira, Penny Brown and others
Defendant:
Jeremy Fox, Mhyleen Aquino Fox, Crystal Lynn Eller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
American Inter-Fidelity Exchange v. Sandhu et al
as 4:2023cv00205
Defendant:
Delancy Madkins, Harjit S Sandhu, T & J Trucking Service Inc and others
Plaintiff:
American Inter-Fidelity Exchange
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Watkins v. Baskin et al
as 1:2023cv00056
Plaintiff:
Kimberly Watkins
Defendant:
Robert Eugene Baskin, United States Department of the Treasury - Internal Revenue Service, C. Fox and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
In Re: Nine West LBO Securitie
as 20-3257
Defendant:
Prudential Financial, Inc., The Prudential Insurance Company of America, MSCI U.S. IMI Index Fund B2, AKA BlackRock MSCI U.S. IMI Index Fund B2, Stacey A. Harmon and others
Defendant / Appellee:
CNH Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830, AQR DELTA XN Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830, Voya Russell Small Cap Index Portfolio, 230 Park Ave New York, NY 10169 and others
Plaintiff / Appellant:
Marc S Kirschner, as Trustee for the NWHI Litigation Trust, Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc., Mark S. Kirschner, as Trustee for the NWHI Litigation Trust and others
Plaintiff:
ABC
Amicus Curiae:
Peter V. Marchetti, Esq., Jagdeep S. Bhandari and Stephen McJohn
Mark Allen v. Audiophile Music Direct et al
as 2:2022cv08146
Plaintiff:
Mark Allen
Defendant:
Audiophile Music Direct a Nevada corporation doing business as Music Direct, Mobile Fidelity Sound Lab, Inc. and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Marin v. Wells Fargo Bank N.A. et al
as 3:2022cv07234
Defendant:
John Kallas, Wells Fargo Bank N.A., Fidelity National Financial, Inc. doing business as Chicago Title and others
Plaintiff:
Mel Marin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Bitterman v. Mobile Fidelity Sound Lab, Inc. et al
as 1:2022cv04714
Plaintiff:
Gregory Bitterman
Defendant:
Mobile Fidelity Sound Lab, Inc. and Audiophile Music Direct, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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