Cases 1 - 10 of 86
Mounts v. Roadstar Motors LLC
as 1:2024cv00312
Plaintiff:
Larry J Mounts
Defendant:
Roadstar Motors LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Visit Healthcare, Inc. v. Sgambati, et al
as 1:2022cv02231
Plaintiff:
Visit Healthcare, Inc.
Defendant:
CORB, LLC and Anthony J. Sgambati
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Gaiser v. First Commonwealth Bank
as 2:2022cv02407
Plaintiff:
Erich J. Gaiser
Defendant:
First Commonwealth Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Hamm et al v. Thunderbird Global Development, LLC et al
as 2:2022cv02068
Plaintiff:
H. Joseph Hamm, D. Joyce Yazombek Revocable Living Trust, David A. Ellison and others
Defendant:
Thunderbird Global Development, LLC, Texanousha LLC, Cheyenne Oil Gas & Minerals, LLC and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. Hatala
as 5:2021cv02140
Plaintiff:
United States of America
3Rd Party Plaintiff:
Barbara Hatala
3Rd Party Defendant:
Melva J Gibbs, Deanna C Leahy and Donald Miller
Cause Of Action: 28 U.S.C. § 1345
Rosenberger, Jr. v. John Ma, et al
as 1:2021cv02121
Plaintiff:
Timothy J. Rosenberger, Jr.
Defendant:
John Ma, Ma's Marketing and Consulting, Inc., Zhi Ma and others
Cause Of Action: 28 U.S.C. § 1332
Owens v. Willis Law Firm LLC et al
as 2:2021cv03953
Plaintiff:
Jordan Owens
Defendant:
Willis Law Firm LLC, William L. Willis, Dimitiros G Hatzifotinos and others
Cause Of Action: 28 U.S.C. § 1331
Smith et al v. Martinizing International LLC
as 2:2021cv03054
Defendant:
Martinizing International LLC
Plaintiff:
J & A Smith Enterprises Inc. dba Martinizing Dry Cleaning and Justin P Smith
Cause Of Action: 28 U.S.C. § 1332
Hummer, et al. v. Fergus
as 1:2021cv01076
Plaintiff:
Harlan T Hummer, Peter J Hummer, Therese M Hummer and others
Defendant:
Terrence P. Fergus and Terrance P. Fergus
Cause Of Action: 28 U.S.C. § 1332
Ivanoff v. Walmart Inc. et al
as 1:2020cv00896
Defendant:
Walmart Inc., CL Products International, LLC, Luminex Home Decor and Fragrance Company, LLC and others
Plaintiff:
Amanda Ivanoff, Brandon Bulger, Scott T. Clark and others
Cause Of Action: 28 U.S.C. § 1332
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