Cases 71 - 80 of 101
Stephen Matteo v. Chase Metals Service Corporation et al
as 2:2019cv01223
Defendant:
DAVID H WOLAN, CHASE METALS SERVICE CORPORATION, LUKE MCCAIN and others
Plaintiff:
STEPHEN MATTEO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vaquilar et al v. Rushmore Loan Management Services et al
as 1:2018cv00368
Defendant:
Green Tree Servicing, LLC, Does 1 through 50, inclusive, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Joselyn Giron Vaquilar and Elmer Padua Vaquilar
Cause Of Action: 15 U.S.C. § 1601
AJ Energy LLC v. Woori America Bank et al
as 1:2018cv03735
Plaintiff:
AJ Energy LLC
Defendant:
Woori Bank , Doe 1 through 50, inclusive and Woori America Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Jorge Romero et al v. Ford Motor Company, et al
as 2:2017cv08118
Defendant:
Ford Motor Company and Does 1 through 50, inclusive
Plaintiff:
Valerie Romero and Jorge Romero
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Ronald Hills, et al v. Indymac Mortgage Holdings, Inc, et al
as 17-56599
Plaintiff - Appellant:
RONALD HILLS and IVAN RENE MOORE, individually, and as the Executor of the Estate of Ima Moore
Defendant - Appellee:
INDYMAC MORTGAGE HOLDINGS, INC., UNITED TITLE COMPANY, THE CIT GROUP CONSUMER FINANCE, INC. and others
Siruno et al v. Deutsche Bank National Trust Company et al
as 1:2017cv00447
Plaintiff:
Frelyn Cesar Santella Siruno and Agnes Sonido Siruno
Defendant:
Deutsche Bank National Trust Company , Wells Fargo Bank, N.A. , America's Servicing Company and others
Cause Of Action: 15 U.S.C. § 1601
In re Fyre Festival Litigation
as 1:2017cv03296
Defendant:
Grant Margolin, William McFarland, Jeffrey Atkins and others
Plaintiff:
Matthew Herlihy and Anthony Lauriello
Consolidated Plaintiff:
Sean Daly, Edward Ivey, Ritu Jutla and others
Consolidated Defendant:
Investors Doe and Doe Property Owner
Cause Of Action: 28 U.S.C. § 1332 fr
Hatteras Enterprises Inc v. Forsythe Cosmetic Group, Ltd
as 16-3042
Plaintiff - Appellant:
Hatteras Enterprises Inc, A California Corporation, Debra Mattes, An Individual and MadMack LLC, a California Limited Liability Company
Defendant - Appellee:
Forsythe Cosmetic Group, Ltd, A New York Corporation, Harriet Rose, An Individual, Michael Rose, An Individual and others
Shirley Symonds v. Wyndham Vacation Ownership, Inc. et al
as 8:2015cv02083
Plaintiff:
Shirley Symonds
Defendant:
Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc., Timeshare Legal, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Howard L. Abselet v. Solyman Yashouafar et al
as 2:2015cv07625
Plaintiff:
Howard L Abselet
Defendant:
Solyman Yashouafar, Massoud Aaron Yashouafar, Raymond Yashouafar and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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