Cases 1 - 7 of 7
Martin v. Perkins, Jr. et al
as 9:2023cv80948
Plaintiff:
Gregory C. Martin
Defendant:
Richard G. Perkins, Jr., Paradise Marine, LLC, Perkins Development Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Trump v. Clinton et al
as 2:2022cv14101
Plaintiff:
Donald J. Trump
Defendant:
Hillary R. Clinton, HFACC, INC., DEMOCRATIC NATIONAL COMMITTEE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hinton et al v. Turning Point Brands, Inc. et al
as 1:2020cv21476
Defendant:
International Vapor Group Inc., Franchise Creator, Inc., John Does 1-10 and others
Plaintiff:
Monica Hinton and Walter Hinton
Cause Of Action: 28 U.S.C. § 1332
CARLOS R. COTTO CASTRO et al v. BANK OF AMERICA N.A., et al
as 4:2017cv00499
Plaintiff:
CARLOS R. COTTO CASTRO , NELIDA R. ROLON FELICIANO , CONJUGAL PARTNERSHIP COTTO-ROLON and others
Defendant:
BANK OF AMERICA N.A.,, XYZ INSURANCE COMPANY and UNKOWN DEFENDANTS
Cause Of Action: 15 U.S.C. § 1640
JACKSON v. PACQUIAO et al
as 1:2015cv00089
Plaintiff:
TERRENCE JACKSON
Defendant:
EMMANUEL PACQUIAO , TOP RANK INC , MICHAEL KONCZ and others
Cause Of Action: 28 U.S.C. § 1332
Levinger et al v. Indymac Bank F.S.B. et al
as 2:2011cv14021
Plaintiff:
Richard L. Levinger and Victoria L. Levinger
Defendant:
Indymac Bank F.S.B., One West Bank F.S.B. , Indymac Federal Bank F.S.B. and others
Cause Of Action: 28 U.S.C. § 1332
Benjamin v. Steven James Development, LLC et al
as 1:2008cv20894
Plaintiff:
Robert Benjamin and Robert Benjamin
Defendant:
Steven James Development, LLC, Austin James Properties, LLC, Riley, More & More Enterprises, LLC and others
Cause Of Action: Diversity
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