Cases 1 - 9 of 9
BAILEY v. ULTA SALON, COSMETICS & FRAGRANCE, INC.
as 2:2021cv00503
Plaintiff:
MARTHA BAILEY
Defendant:
ULTA SALON, COSMETICS & FRAGRANCE, INC.
Cause Of Action: 28 U.S.C. § 1441
DURANKO et al v. BIG LOTS INC. et al
as 2:2020cv02000
Plaintiff:
MARTHA BAILEY, GERRY MCLEAN, JOYCE WOJTON and others
Defendant:
OLLIES BARGAIN OUTLET HOLDINGS, INC., ULTA BEAUTY INC., BIG LOTS INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
BENCAK v. DENTAL RECOVERY SOLUTIONS 360 LLC et al
as 5:2020cv05377
Plaintiff:
MELISSA R BENCAK
Defendant:
DENTAL RECOVERY SOLUTIONS 360 LLC and MARK ERIC BAILEY
Cause Of Action: 26 U.S.C. § 7434 Civil Damages for Fraudulent Filing of Information Returns
Beckerman v. Bailey et al
as 1:2015cv02045
Plaintiff:
Mark Beckerman
Defendant:
Don Bailey, Sherri Coover and D. Goldhaber
Cause Of Action: 31 U.S.C. § 3731
BAILEY v. E.I. DU PONT DE NEMOURS AND COMPANY
as 2:2011cv07209
Plaintiff:
JEFFREY A. BAILEY
Defendant:
E.I. DU PONT DE NEMOURS AND COMPANY
Cause Of Action: 28 U.S.C. § 1332
BANCROFT LIFE & CASUALTY ICC, LTD v. INTERCONTINENTAL MANAGEMENT LTD. et al
as 2:2010cv00704
Plaintiff:
BANCROFT LIFE & CASUALTY ICC, LTD
Defendant:
INTERCONTINENTAL MANAGEMENT LTD., INTERCONTINENTAL MANGEMENT LTD., THE ROBERTS AND PATTON LAW FIRM and others
Cause Of Action: 28 U.S.C. § 1332
Bailey et al v. The Holmes Group
as 4:2009cv00662
Plaintiff:
Timothy Bailey and Amy Bailey
Defendant:
The Holmes Group
Cause Of Action: Diversity
BAILEY-P.V.S. OXIDE, L.L.C. et al v. S AND K PACKAGING, INC.
as 2:2008cv01596
Plaintiff:
BAILEY-P.V.S. OXIDE, L.L.C. and BAILEY-P.V.S. OXIDES (DELTA), L.L.C.
Defendant:
S AND K PACKAGING, INC.
Cause Of Action: Diversity
BAILEY v. COUNTRYWIDE HOME LOANS, INC. et al
as 2:2007cv03780
Plaintiff:
SHERKIA BAILEY
Defendant:
COUNTRYWIDE HOME LOANS, INC., THE CIT GROUP/CONSUMER FINANCE, INC., RELIANCE FUNDING CORPORATION and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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