Cases 1 - 10 of 17
HPIL Holding, Inc. v. Haining Zhang et al
as 1:2023cv12050
Defendant:
HPIL Holding, Inc., Haining Zhang, Stephen Brown and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Trisura Specialty Insurance Company v. Robinson et al
as 1:2022cv03216
Plaintiff:
Trisura Specialty Insurance Company as subrogee of The Chocolate Factory
Defendant:
David Robinson, Service Tecs, Inc., Ice Age Mechanical Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Cadles of West Virginia, LLC v. Alvarez et al
as 3:2020cv02534
Defendant:
Mario Alvarez, Kona Beach Bungalows, LLC, Darci Alvarez and others
Plaintiff:
Cadles of West Virginia, LLC
Cause Of Action: 28 U.S.C. § 1332
minors, by and through their guardian, Darcy Tellone et al v. TikTok Inc. et al
as 1:2020cv03771
Plaintiff:
S.P., J.P., K.P., G.P., minors, by and through their guardian, Katie Patterman and N.T. and L.T., minors, by and through their guardian, Darcy Tellone
Defendant:
ByteDance, Inc. and TikTok Inc.
Cause Of Action: 28 U.S.C. § 1332
Hills v. Hills et al
as 5:2020cv04014
Defendant:
Brent Hills, Carter Hills, William Adams and others
Plaintiff:
Wendy Hills
Cause Of Action: 28 U.S.C. § 1332
Roberts v. Brogan et al
as 2:2017cv00865
Defendant:
William Brogan and Darci M Poloni
Plaintiff:
William Scott Roberts
Cause Of Action: Civil Miscellaneous Case
Morgan et al v. Wells Fargo Mortgage Corporation et al
as 2:2014cv04477
Defendant:
American Home Mortgage Corporation, Bank of America, Option One and others
Plaintiff:
Darcy Morgan and Donald Morgan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pool et al v. Matco Mfg.
as 1:2014cv01563
Plaintiff:
Hap Pool and Darci Pool
Defendant:
Matco Mfg.
Cause Of Action: 28 U.S.C. § 1332
Klug v. HedgeLender LLC et al
as 6:2013cv02647
Defendant:
HedgeLender LLC, Daniel W Stafford, Fred R Wahler Jr. and others
Plaintiff:
G Darcy Klug
Cause Of Action: 28 U.S.C. § 1332
Mazzaro de Abreu v. Bank of America Corporation
as 11-2853
Plaintiff:
Antonio Carlos Ahoun, Eduardo Aragon, Balroom Universal Inc. and others
Plaintiff - Appellant:
Eduardo Mazzaro de Abreu, Carla Aldred, Pascoal D'Angelo and others
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A. and Standard Chartered Bank
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