Cases 11 - 20 of 71
Arias et al v. Dimont and Associates, Inc. et al
as 1:2017cv12376
Defendant:
Dimont and Associates, Inc. , Select Portfolio Servicing, Inc. and Chase Home Finance LLC
Plaintiff:
Juan Arias and Gladys Torres
Cause Of Action: 28 U.S.C. § 1332
Ana Gadala de Maria, et al v. Willis Group Holdings Public, et al
as 17-11128
Plaintiff - Appellant:
ANA LORENA NUILA GADALA DE MARIA, Individual, JOSE NUILA, Individual, JOSE NUILA FUENTES, Individual and others
Defendant - Appellee:
WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY, an Irish Company, WILLIS LIMITED, a United Kingdom Company and WILLIS OF COLORADO, INCORPORATED, a Colorado Corporation
Antonio Zacarias, et al v. Willis Group Holdings Public, et al
as 17-11127
Plaintiff - Appellant:
ANTONIO JUBIS ZACARIAS, Individual, ANA VIRGINIA GONZALEZ DE JUBIS, Individual, GLADIS JUBIS DE ACUNA, Individual and others
Defendant - Appellee:
WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY, WILLIS LIMITED and WILLIS OF COLORADO, INCORPORATED
Interested Party - Appellant:
JOHN J. LITTLE
Connie McGirr, et al v. Thomas Rehme, et al
as 17-3519
Plaintiff - Appellee:
CONNIE MCGIRR, MARY ANN BAILEY, DEBBIE CARMAN-STATON and others
Defendant - Appellant:
THOMAS F. REHME and WAITE, SCHNEIDER, BAYLESS & CHESLEY COMPANY, L.P.A., an Ohio Corporation
Defendant:
STANLEY M. CHESLEY
ROCHE DIAGNOSTICS CORP. et al v. BINSON'S HOSPITAL SUPPLIES, INC. et al
as 1:2017cv00949
Plaintiff:
ROCHE DIAGNOSTICS CORP and ROCHE DIABETES CARE, INC.
Defendant:
BINSON'S HOSPITAL SUPPLIES, INC, BINSON'S HOSPITAL SUPPLIES, INC., OLYMPUS GLOBAL, LLC and others
Counter Defendant:
ROCHE DIAGNOSTICS CORP.
Counter Claimant:
NORTHWOOD, INC.
Interested Party:
SAHILY PAOLINE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carter v. Morgan Stanley Wealth Management
as 1:2016cv03102
Plaintiff:
Gladys Jean Carter
Defendant:
Morgan Stanley Wealth Management
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Hunt-Windsor v. Fidelity Investment HP-CAPP et al
as 6:2016cv00848
Plaintiff:
Mattie Belle Hunt-Windsor
Defendant:
Fidelity Investment HP-CAPP, Ken Olsen's Estate, Mohamed Al-Fayed and others
Cause Of Action: 29 U.S.C. § 1001
Michael Abrams, et al v. Nucor Steel Marion, Inc.
as 15-4422
Plaintiff:
MICHAEL ABRAMS
Plaintiff - Appellant:
HARRY AYERS, III, CHARLES M. BAKER, CONNIE J. BAKER and others
Defendant - Appellee:
NUCOR STEEL MARION, INC.
Nuila et al v. Pershing LLC
as 3:2015cv01739
Plaintiff:
Jose Nuila , Gladys Bonilla de Nuila , Ana Lorena Nuila De Gadala-Maria and others
Defendant:
Pershing LLC
Cause Of Action: 28 U.S.C. § 1332
Honigman et al
as 1:2015cv02910
Plaintiff:
Gladys Honigman and Kimberly-Clark Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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