Cases 21 - 30 of 1,003
TWARDY et al v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv01200
Plaintiff:
FRANCIS TWARDY, CLARENCE E. OWENS, FRANCES ROGERS and others
Defendant:
OCWEN FINANCIAL CORPORATION, OCWEN LOAN SERVICING LLC and PHH MORTGAGE CORPORATION
Zhou et al v. Chen et al
as 1:2024cv03107
Plaintiff:
CHENG ZHOU and IN-CHOICE ACCESSORY GROUP LLC
Defendant:
ANTHONY XIAO WEI CHEN, AIRITAN MANAGEMENT CORP. and FANG ZOU
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Schwarck v. Redditt et al
as 6:2024cv02021
Plaintiff:
Anthony Schwarck
Defendant:
John Redditt and JBRC, Inc
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Mazgaj et al v. Charles
as 3:2024cv00777
Plaintiff:
Mildred Mazgaj and Marian Anthony
Defendant:
Jason Charles
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Shioleno et al v. King
as 4:2024cv00395
Plaintiff:
Anthony Shioleno and CBTF, LP
Defendant:
David Gary King
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Craig v. Tyer et al
as 2:2024cv00447
Plaintiff:
Anthony Markel Craig, Jr
Defendant:
Cindy Tyer and Peter Crawford
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Swetala v. Quten Research Institute, LLC
as 1:2024at00418
Plaintiff:
Anthony Swetala
Defendant:
Quten Research Institute, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hall v. NYC Water Board et al
as 1:2024cv02483
Plaintiff:
Anthony Winston Hall
Defendant:
NYC Water Board, Chief Financial Offi Joseph Murin and Unknown Agents, Successors and Assigns
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cherif v. Quaranta et al
as 4:2024cv01197
Plaintiff:
Adel Cherif
Defendant:
Anthony Quaranta, Michael Amiri, Houston KP LLC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Feldman v. Sawyer et al
as 2:2024cv00526
Plaintiff:
Sonia Feldman
Defendant:
Mark Anthony Sawyer, Jennifer Ann Sawyer, Nevada MJS Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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