Cases 11 - 20 of 26
Isobunkers, LLC v. Bradley et al
as 7:2015cv10025
Plaintiff:
Isobunkers, LLC
Defendant:
Robert Bradley, Robert Venuti, Rose Venuti and others
Cause Of Action: 28 U.S.C. § 1332
Hatteras Enterprises Inc et al v. Forsythe Cosmetic Group Ltd et al
as 2:2015cv05887
Defendant:
Color Club, LLC, Does, Forsythe Cosmetic Group, Ltd and others
Plaintiff:
Hatteras Enterprises Inc, MadMack LLC and Debra Mattes
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Hatteras Enterprises Inc et al v. Forsythe Cosmetic Group Ltd et al
as 1:2015cv06161
Plaintiff:
Hatteras Enterprises Inc , Debra Mattes and MadMack LLC
Defendant:
Forsythe Cosmetic Group Ltd , Harriet Rose , Michael Rose and others
Cause Of Action: 28 U.S.C. § 1441
Emmerson et al v. Knickerbocker Funding LLC et al
as 1:2015cv04345
Plaintiff:
John Corti Emmerson and Anne Emmerson
Defendant:
Knickerbocker Funding LLC , AFP Advisors, LLC , Art Finance Partners LLC and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Jaretzki et al v. Art Finance Partners LLC et al
as 1:2015cv04109
Plaintiff:
Imogen Lorna Priscilla Jaretzki and Lady Corrine Green
Defendant:
Art Finance Partners LLC and Andrew C. Rose
Cause Of Action: 28 U.S.C. § 1332
Minnie Rose LLC v. Yu et al
as 1:2015cv01923
Plaintiff:
Minnie Rose LLC
Defendant:
Anna Yu , Elva Green Clothing Company Ltd. and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332
Qader v. Citibank
as 1:2012cv07770
Plaintiff:
Rose Qader
Defendant:
Citibank
Cause Of Action: 28 U.S.C. § 1332 Diversity: Notice of Removal
Dalce v. Bruno
as 2:2012cv01041
Defendant:
Claude Bruno
Plaintiff:
Rose Dalce
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
State Farm Mutual Automobile Insurace Company et al v. United States of America
as 1:2012cv00200
Plaintiff:
Rose Laraque and State Farm Mutual Automobile Insurace Company
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2012cv00061
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Waterman Broadcasting Corporation, Sharon Rosenhause , David Ertel and others
Cause Of Action: M 22-1 Designation by U.S. Attorney of individual to accept service of summons and complaint
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