Cases 1 - 10 of 11
Bey v. Wells Fargo Bank et al
as 0:2022cv60181
Plaintiff:
Hannibal Hu Bey
Defendant:
John Stumpt, Erik Alexander Sanchez, Tiffany Alvarez and others
Cause Of Action: 18 U.S.C. § 0241 Conspiracy Against Citizen Rights
MBI Services, LLC v. Apex Distribution LLC et al
as 1:2021cv20975
Defendant:
Imitari Corporation, Jan Laurence Sadick, Hector Alvarez and others
Plaintiff:
MBI Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Bey v. Mason et al
as 2:2020cv00806
Defendant:
Judge George C. Richards, Ian Alvarez, Judge Donald Mason and others
Plaintiff:
Asad Zay Bey
Okposio v. Barry University, Inc. et al
as 1:2020cv23814
Defendant:
Bethany Pierpont, Leticia M. Diaz, Barry University, Inc. and others
Plaintiff:
Abraka Okposio
Cause Of Action: 28 U.S.C. § 1332
State Farm Mutual Automobile Insurance Company et al v. Advantacare of Florida, LLC et al
as 6:2019cv01837
Plaintiff:
State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant:
CRN Receivable Management LLC, Advantacare of Florida, LLC, Kerriann Fitzpatrick and others
Cause Of Action: 28 U.S.C. § 1332
Martinez et al v. Bank of America, N.A.
as 8:2017cv02632
Plaintiff:
Grisbeth M Martinez and Grisette Alvarez-Bisbal
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Urtiaga et al v. Bank of America, N.A.
as 8:2017cv02590
Plaintiff:
Vladimir Urtiaga and Elisa Alvarez
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Torres et al v. Bank of America, N.A.
as 8:2017cv01534
Plaintiff:
Eddie Torres , Awilda Torres , Maria Gonzalez and others
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Alonso v. Bank of America, N.A.
as 8:2017cv00238
Plaintiff:
Abelardo Alonso , Arieala Sollett , Gaspar Colon and others
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Nuila de Gadala-Maria et al v. Willis Group Holdings Public Limited Company
as 1:2013cv21989
Plaintiff:
Ana Lorena Nuila de Gadala-Maria , Jose Nuila , Jose Nuila Fuentes and others
Defendant:
Willis Group Holdings Public Limited Company, Willis Ltd. and Willis of Colorado Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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