Cases 41 - 50 of 256
Penn East Federal Credit Union v. Discover Financial Services, Inc. et al
as 3:2020cv00204
Plaintiff:
Penn East Federal Credit Union
Defendant:
Discover Financial Services, Inc. and Yasmine Minkomambo
Cause Of Action: 28 U.S.C. § 1332
Minoru Imai et al v. Diamond Resorts Corporation et al
as 8:2020cv00116
Defendant:
DOES 1-10, Diamond Resorts Corporation, Diamond Resorts Hawaii Collection, LLC and others
Plaintiff:
Mari Imai and Minoru Imai
Cause Of Action: 28 U.S.C. § 1441
Stanley S. and Millicent R. Barasch Living Trust v. GPB Capital Holdings, LLC et al
as 1:2019cv01079
Defendant:
Doe Auditors 1 through 10, Axiom Capital Management, Inc., Scott Naugle and others
Plaintiff:
Millicent R. Barasch, The Stanley S. and Millicent R. Barasch Living Trust and Loretta DeHay
Petitioner:
Kinnie Ma Individual Retirement Account, individually and on behalf of all others similarly situated,, Jeffery S. Gramm Individual Retirement Account, Corri Rene Eden and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Radulescu v. Western Union Company, et al
as 1:2019cv03009
Defendant:
Western Union Financial Services, Inc. and Western Union Company
Plaintiff:
Ibolya Radulescu
Cause Of Action: 28 U.S.C. § 1332
Radulescu v. Western Union Company, The et al
as 1:2019cv02980
Defendant:
Western Union Company, The and Western Union Financial Services, Inc.
Plaintiff:
Ibolya Radulescu
Cause Of Action: 28 U.S.C. § 1332
Imai et al v. Diamond Resorts Corporation et al
as 3:2019cv02000
Defendant:
DOES 1-10, Diamond Resorts Corporation, Diamond Resorts Hawaii Collection, LLC and others
Plaintiff:
Mari Imai and Minoru Imai
Cause Of Action: 28 U.S.C. § 1332
Tull v. Mieras et al
as 1:2019cv02646
Defendant:
Lawrence J Mieras, American Portfolios Financial Services, Inc., American Portfolios and others
Plaintiff:
Amanda P. Tull
Cause Of Action: 28 U.S.C. § 1332
Raul A. Ramirez v. Penn Mutual Life Insurance Company et al
as 2:2019cv07426
Defendant:
Penn Mutual Life Insurance Company, Support Financial Services, Inc., Paramount Financial Services, Inc. dba Live Abundant and others
Plaintiff:
Raul A. Ramirez
Cause Of Action: 28 U.S.C. § 1332
v. Penn Mutual Life Insurance Company et al
as 2:2019cv07400
Defendant:
Leland Blair Whiting, Penn Mutual Life Insurance Company, Support Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Sale v. Ferrari Financial Services, Inc.
as 1:2019cv23563
Plaintiff:
Jon Sale, as Receiver and Jon A. Sale
Defendant:
Ferrari Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1331
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