Cases 21 - 30 of 67
Klein v. Freund et al
as 1:2019cv07299
Defendant:
Moses Freund, HMF Affiliates LLC and Moshe Freund
Plaintiff:
Sam Klein
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
(PS) Kent v. Century Manor Trust LTD et al
as 2:2019cv01277
Defendant:
Leon Morris, John Immanuel Moses, National Australia Bank and others
Plaintiff:
Thomas Kent
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nelson v. Wells Fargo Bank, N.A. et al
as 3:2019cv01001
Defendant:
Wells Fargo Bank, N.A. and U.S. Bank NA
Plaintiff:
Moses Nelson
Cause Of Action: 28 U.S.C. § 1331
Green v. White et al
as 5:2019cv00607
Plaintiff:
Lida Green and Lida Mosley Green
Defendant:
Charley & Ether Mosley Corp, Abel Mosley, Patricia White and others
Cause Of Action: 28 U.S.C. § 1332
Bey et al v. LaShaw et al
as 1:2017cv00135
Plaintiff:
Nigel Rock Bey
Defendant:
Gary LaShaw , R. Foxworth , H. Manheimer and others
Cause Of Action: 28 U.S.C. § 1332
Banks-Simon et al v. Bank Of America, N.A. et al
as 2:2016cv04867
Defendant:
Bank Of America, N.A., Kristina Brizee, Steve Cardi and others
Plaintiff:
Charlene Banks-Simon, Moses Josiah and Mark Simon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jessica Lebovits et al v. Volkswagen Group of America, Inc. et al
as 3:2016cv01209
Plaintiff:
Jessica Lebovits and Moses Lebovits
Defendant:
Volkswagen Group of America Inc , Volkswagen Santa Monica and Does
Cause Of Action: 28 U.S.C. § 1441
Melanie Damian v. Trae Dorough, et al
as 16-10772
Plaintiff - Appellant:
MELANIE EMMONS DAMIAN, as Receiver for PFGBI, LLC
Defendant - Appellee:
TRAE D. DOROUGH, GREGORY A. MORRIS, CHARLES T. CLEMENTS and others
Jessica Lebovits et al v. Volkswagen Group of America, Inc. et al
as 2:2016cv01205
Defendant:
Does, Volkswagen Group of America, Inc. and Volkswagen Santa Monica
Plaintiff:
Jessica Lebovits and Moses Lebovits
Damian v. Dorough et al
as 1:2015cv04022
Plaintiff:
Melanie E. Damian
Defendant:
Trae D. Dorough , Gregory A. Morris , Lloyd E. Moses and others
Cause Of Action: 12 U.S.C. § 1821
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