Cases 31 - 40 of 68
Martin v. Wells Fargo Bank et al
as 2:2015cv05451
Defendant:
ChexSystems, Inc. and Wells Fargo Bank
Plaintiff:
A.R. Martin
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Martin v. Wells Fargo Bank et al
as 1:2015cv05451
Defendant:
ChexSystems, Inc. and Wells Fargo Bank
Plaintiff:
A.R. Martin
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Sexton et al v. S. Curtis Hayes, Inc.
as 8:2015cv01070
Plaintiff:
Martin L. Sexton and Georganne C. Sexton
Defendant:
S. Curtis Hayes, Inc.
Cause Of Action: 28 U.S.C. § 1332
Mesyats v. Ziercke et al
as 1:2015cv00940
Plaintiff:
Anatoly Vladimirovich Mesyats
Defendant:
Jorg Ziercke, Martin Blessing, Richard Wolf Gmbh and others
Cause Of Action: 28 U.S.C. § 1331
Commonwealth Land Title Insurance Company et al v. ANM Funding LLC et al
as 1:2015cv03405
Defendant:
ANM Funding LLC, Ronald Fields, Samuel Gluckman and others
Plaintiff:
Commonwealth Land Title Insurance Company and Commonwealth Land Title Insurance Company as subrogee of U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Martin et al v. Colgate-Palmolive Company et al
as 1:2015cv01214
Defendant:
Colgate-Palmolive Company and Tom's Of Maine, Inc.
Plaintiff:
Lichun Huo, John Doe (Florida), John Doe (Illinois) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Flynn et al v. TCI Fund Management (US) Inc. et al
as 1:2014cv03338
Plaintiff:
John Flynn , Carmel Capital Credit (Cayman) Limited , Joseph Sheehan and others
Defendant:
TCI Fund Management (US) Inc. , The Children's Investment Fund Management (UK) L.L.P. , Talos Capital Limited and others
Cause Of Action: 28 U.S.C. § 1391
Caramore et al v. Maidenform Brands, Inc. et al
as 2:2013cv06122
Plaintiff:
Christina Caramore and Michelle Martin
Defendant:
Maidenform Brands, Inc. and Wacoal America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Belafonte v. The Estate of Martin Luther King, Jr., Inc et al
as 1:2013cv07241
Plaintiff:
Harry Belafonte
Defendant:
The Estate of Martin Luther King, Jr., Inc and Bernice A King
Cause Of Action: 28 U.S.C. § 1332
Anesthesiology Consultants, L.L.C. et al v. Prime Medical Billing and Mgmt. LLC, et al
as 7:2013cv06317
Plaintiff:
Carib Equipment, L.L.C., Anesthesiology Consultants, L.L.C., Virgin Islands Pain Management Associates, L.L.C. and others
Defendant:
Prime Medical Billing and Mgmt. LLC,, Rocco Ungaro, Michael Rotondaro and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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