Cases 11 - 20 of 61
Lewis et al v. New Penn Financial, NewRez LLC et al
as 8:2022cv01953
Plaintiff:
Terence Lewis and Regina Lewis
Defendant:
New Penn Financial, NewRez LLC As Servicing Agent for the Bank of New York Mellon f/k/a The Bank of New York as Trustee for the Holders of the Certificates of CWALT, Inc Alternative Loan Trust 2005-81, Mortgage Electronic Registration System, aka "ME, Shellpoint Mortgage Servicing, Shapiro & Brown, LLC and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Luaces v. Alliance Moving And Storage, LLC et al
as 1:2022cv00754
Plaintiff:
Karen Luaces
Defendant:
Alliance Moving And Storage, LLC, Mark Williams, Allied Moving Group, LLC and others
Cause Of Action: 49 U.S.C. § 14706 Carmack Amendment to the Interstate Commerce Act / Liability of Carriers - Receipts & Bill
Whittman v. Penske Automotive Group, Inc. et al
as 1:2021cv03156
Plaintiff:
William Whittman
Defendant:
Penske Automotive Group, Inc., The Mercedes Benz Financial Services USA LLC, PAG Chantilly M1 LLC and others
Cause Of Action: 28 U.S.C. § 1332
Hodge et al v. PNC (Bank) Financial Services Inc. et al
as 8:2021cv02601
Plaintiff:
Harold H. Hodge, Jr. and Chante N. Hodge
Defendant:
PNC (Bank) Financial Services Inc., William S. Demchak (PNC Bank CEO) and Janet "Doe" (PNC's Bank Executive Client Relation Staff)
Cause Of Action: 28 U.S.C. § 1332
ACT 1st Federal Credit Union v. Taccino et al
as 1:2021cv00905
Defendant:
Carol Jean Taccino and William Anthony Taccino
Plaintiff:
ACT 1st Federal Credit Union
Cause Of Action: 28 U.S.C. § 1441
Taccino et al v. Act 1st Federal Credit Union
as 1:2021cv00840
Defendant:
Act 1st Federal Credit Union
Plaintiff:
Carol J. Taccino and William A. Taccino
Cause Of Action: 28 U.S.C. § 1441 la
Fink v. Fink
as 1:2020cv03380
Plaintiff:
William Fink
Defendant:
Craigory Fink
Cause Of Action: 28 U.S.C. § 1441
James v. Butler
as 8:2020cv00441
Defendant:
Kevin T. Butler
Plaintiff:
William James, II
Cause Of Action: 28 U.S.C. § 1331
Capital Suppression Company, LLC v. Kurant et al
as 1:2020cv00164
Plaintiff:
Capital Suppression Company, LLC
Defendant:
Maximum Fire Protection, LLC, Nancy Kurant, Jacob Williams and others
Cause Of Action: 28 U.S.C. § 1332
Potomac Electric Power Company v. Midwest Mole Inc.
as 8:2019cv03037
3Rd Party Plaintiff:
Midwest Mole Inc.
Plaintiff:
Potomac Electric Power Company
Defendant:
William B. Hopke Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
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