Cases 1 - 10 of 38
TRIFFIN v. U.S. POSTAL SERVICE et al
as 2:2023cv02287
Plaintiff:
ROBERT J. TRIFFIN
Defendant:
U.S. POSTAL SERVICE, CARMEN J. FEDE and CAROLINE I. FORD
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
IMPORTERS SERVICE CORPORATION v. ALIOTTA et al
as 2:2022cv04640
Plaintiff:
IMPORTERS SERVICE CORPORATION
Defendant:
MARIO ALIOTTA, ALIOTTA HOLDINGS LIMITED, RE DUE SICILIE LIMITED and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HEROD URBAN RENEWAL, LLC et al v. PVC INDUSTRIES, INC. et al
as 2:2021cv19043
Plaintiff:
THE SIENA CONDOMINIUM ASSOCIATION, INC., UNIT OWNERS OF THE SIENA CONDOMINIUM and J.H. MACK, LLC doing business as KOHL CONSTRUCTION GROUP
Defendant:
THE SIENA CONDOMINIUM ASSOCIATION, INC. AS ASSIGNEE OF INDIVIDUAL UNIT OWNERS, HEROD URBAN RENEWAL, LLC, HEROD REDEVELOPMENT I, LLC and others
3Rd Party Plaintiff:
BRIAN M STOLAR
3Rd Party Defendant:
ACIES GROUP, LLC, AIR MASTER, INC., ALFA STEEL CONSTRUCTION and others
Not Yet Classified:
MEGA CONSTRUCTION CORP.
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES LIABILITY INSURANCE COMPANY v. ANDRES QUALITY PAINTING & HOME IMPROVEMENT, LLC et al
as 2:2021cv12618
Defendant:
MARCO DEPAZ, ANDRES QUALITY PAINTING & HOME IMPROVEMENT LLC, ANDRES QUALITY PAINTING & HOME IMPROVEMENT, LLC and others
Plaintiff:
UNITED STATES LIABILITY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
HANSON v. G & G MOTOCYCLES, INC. et al
as 3:2021cv11278
Plaintiff:
ALBERT J. HANSON
Defendant:
G & G MOTOCYCLES, INC. doing business as RICHMOND HARLEY-DAVIDSON, JENNIFER PHILLIPS and UNKNOWN INDIVIDUALS I-X
Cause Of Action: 28 U.S.C. § 1332
COSTELLO et al v. U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR BLUE WATER INVESTMENT TRUST 2018-I et al
as 1:2021cv00959
Plaintiff:
JOHN COSTELLO and ERICA COSTELLO
Defendant:
U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR BLUE WATER INVESTMENT TRUST 2018-I, WELLS FARGO HOME MORTGAGE and FAY SERVICING LLC
Cause Of Action: 15 U.S.C. § 1601
WESNER et al v. COASTAL PLUMBING HEATING AND AIR CONDITIONING, INC.
as 1:2021cv00978
Defendant:
COASTAL PLUMBING HEATING AND AIR CONDITIONING, INC. and COASTAL MECHANICAL SYSTEMS, INC.
Plaintiff:
MARIA S. WESNER and JONATHAN L. WESNER, I
Cause Of Action: 28 U.S.C. § 1332
CLOSEOUT SURPLUS & SALVAGE, INC. et al v. ROO, INC. et al
as 2:2020cv03660
Defendant:
JOHN DOES 1-10, ROO, INC. and XYZ CORP.
Plaintiff:
BUDDY SMALL LOTS LLC I and CLOSEOUT SURPLUS & SALVAGE, INC.
Cause Of Action: 28 U.S.C. § 1441
LEE v. FV-I, INC
as 2:2019cv08585
Plaintiff:
Rodney Lee
Defendant:
FV-I
Cause Of Action: 15 U.S.C. § 1640
CAPUTO et al v. JP MORGAN CHASE et al
as 2:2019cv00175
Plaintiff:
John Caputo and Joanne Caputo
Defendant:
CHASE BANK, JOHN DOE, JP MORGAN CHASE and others
Cause Of Action: 15 U.S.C. § 1640
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
