Cases 1 - 10 of 11
Hurley v. Lopez
as 1:2023cv02494
Plaintiff:
Anthony Edwin Hurley
Defendant:
Alberto Medina Lopez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ACT 1st Federal Credit Union v. Taccino et al
as 1:2021cv00905
Defendant:
Carol Jean Taccino and William Anthony Taccino
Plaintiff:
ACT 1st Federal Credit Union
Cause Of Action: 28 U.S.C. § 1441
Bellamy v. Geise et al
as 8:2021cv00887
Plaintiff:
Anthony Tyrone Bellamy
Defendant:
Alexander Nevin Geise and USAA
Cause Of Action: 28 U.S.C. § 1332
Lay v. Caesars Entertainment Corporation
as 1:2020cv02674
Defendant:
Caesars Entertainment Corporation
Plaintiff:
Robert Anthony Lay
Cause Of Action: 28 U.S.C. § 1441
Ryan v. TEV Corporation et al
as 1:2018cv03852
Plaintiff:
KEVIN D RYAN and Kevin D. Ryan
Defendant:
TEV CORPORATION and T. ANTHONY RYAN
Cause Of Action: 28 U.S.C. § 1332
Lay v. Caesars Enterprises Services, LLC
as 1:2018cv00096
Plaintiff:
Robert Anthony Lay
Defendant:
Caesars Enterprises Services, LLC
Cause Of Action: 28 U.S.C. § 1446
Federal Insurance Company v. Emory Hill & Company et al
as 1:2012cv03154
Plaintiff:
Federal Insurance Company
Defendant:
Emory Hill & Company and Anthony C. Doney
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Boards v. State of Maryland et al
as 1:2012cv02634
Plaintiff:
Alphonso Boards
Defendant:
State of Maryland, Eric H. Holder, Jr., Douglas F. Gansler and others
Cause Of Action: 28 U.S.C. § 1331
Fidelity National Title Insurance Company, Inc. v. M & R Title, Inc. et al
as 8:2012cv00148
Plaintiff:
Fidelity National Title Insurance Company, Inc.
Defendant:
M & R Title, Inc., Marla J. Messenger, Karley McShane and others
Cause Of Action: 28 U.S.C. § 1332
Weiner v. j2 Global Canada, Inc et al
as 1:2012cv00060
Plaintiff:
Phillip P. Weiner
Defendant:
Presidential Who's Who, Inc., Mark Anthony McGuiness, Deston Therapeutics, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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