Cases 1 - 10 of 34
Reynolds v. Mercy Investment Services, Inc. et al
as 2:2024cv00362
Plaintiff:
Amanda Reynolds
Defendant:
Mercy Investment Services, Inc., Sisters of Mercy of The Americas Mid-Atlantic Community, Inc., Mercy Education System of the Americas and others
Petitioner:
Allen J. Underwood
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tiffany Maintenance Co. Inc. v. Gigante et al
as 1:2024cv00147
Plaintiff:
Tiffany Maintenance Co. Inc.
Defendant:
Salvatore Gigante and LaToya Allen
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Reif et al v. Oberlin College et al
as 1:2023cv02108
Plaintiff:
Timothy Reif, David Fraenkel and Milos Vavra
Defendant:
Oberlin College d/b/a Allen Memorial Art Museum, An Artwork Girl With Black Hair (1911) by the Artist Egon Schiele and Oberlin College doing business as Allen Memorial Art Museum
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Building Management Associates, Inc. v. Gigante et al
as 1:2023cv01340
Plaintiff:
Building Management Associates, Inc.
Defendant:
Salvatore Gigante and Latoya Allen
Interested Party:
SEBCO Development, Inc.
Cause Of Action: 28 U.S.C. § 1332 co Diversity-Conversion
Allen v. Robert Bosch Tool Corporation
as 2:2021cv07180
Plaintiff:
Jack Allen
Defendant:
Robert Bosch Tool Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Community Association Underwriters of America, Inc. v. Wawrzaszek et al
as 1:2021cv01213
Plaintiff:
Community Association Underwriters of America, Inc.
Defendant:
Allen Wawrzaszek and Eileen Wawrzaszek
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Cantor et al v. Beech-Nut Nutrition Company
as 1:2021cv00213
Plaintiff:
Vito Scarola, Haley Sams, Heather Hyden and others
Defendant:
Beech-Nut Nutrition Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mazzio et al v. Sadler et al
as 1:2020cv00314
Defendant:
Jeffrey M Patty, Erik Wilkinson, Western Express Inc. and others
Plaintiff:
Mike's Heavy Duty Towing, Inc., Salvatore Mazzio and Michael Mazzio
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tsirigos et al v. Capital One Bank (USA), N.A.
as 1:2019cv04507
Plaintiff:
Jane Doe, Allen Moure, Nicholas Tsirigos and others
Defendant:
Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Platt et al v. Michaan et al
as 1:2019cv04234
Plaintiff:
Gordon Platt and Timo Platt
Defendant:
Auctions by the Bay, Inc. and Allen Michaan
Cause Of Action: 28 U.S.C. § 1332 co
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.
