Cases 1 - 10 of 11
James et al v. Hoy Health LLC et al
as 5:2022cv00323
Plaintiff:
Sweeney M James, The James M. Sweeney Trust and James M. Sweeney
Defendant:
Hoy Health LLC and Hoy Health Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Hoy v. Clinnin et al
as 3:2017cv00788
Plaintiff:
Edmund Hoy
Defendant:
John Clinnin , Timothy O'Reilly , Richard Haas and others
Cause Of Action: 28 U.S.C. § 1332
Black et al v. Wrigley et al
as 1:2016cv00430
Plaintiff:
Bernard Black and Samuel Hoy Black
Defendant:
CPI Investigations Inc., Esaun G. Pinto, Sr. and Cherie Wrigley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SPORT v. CERVERA et al
as 1:2014cv01783
Plaintiff:
WILLIAM A. SPORT
Defendant:
RICARDO CERVERA, MICHAEL HOI-MINGH CHEUNG, HALPERN, DENNY & COMPANY and others
Cause Of Action: 28 U.S.C. § 1331
CANN v. KANAUSS et al
as 2:2010cv00921
Plaintiff:
TIMOTHY CANN and TIMOTHY CANN
Defendant:
WALTER KANAUSS, JR., DANIELLE P. LEHMAN, DAVID LEHMAN and others
Cause Of Action: 15 U.S.C. § 1679 Credit Repair Organizations Act
Hee v. GMAC Mortgage, LLC et al
as 1:2010cv00105
Plaintiff:
Leroy Wai Hoi Hee and Leroy Wai Hoi Hee
Defendant:
GMAC Mortgage, LLC, Colorado Federal Savings Bank, Indymac Mortgage Services and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Bristol Bay Reserve et al v. Par-Pac Inc
as 3:2009cv05552
Plaintiff:
Bristol Bay Reserve, Bristol Bay Reserve, Guy Hoy and others
Defendant:
Par-Pac Inc
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Property Damage
Nettles v. Hoy et al
as 2:2009cv02225
Plaintiff:
Aaron Nettles
Defendant:
John R Hoy and Jack D Hoy
Cause Of Action: 28 U.S.C. § 1333 Admiralty
PARK et al v. M&T BANK COORPORATION et al
as 2:2009cv02921
Plaintiff:
SUN JOON PARK and HOI SUK PARK
Defendant:
M&T BANK COORPORATION, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., PALISADES SALES and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Woodall et al v. State Farm Insurance Company
as 2:2009cv01438
Plaintiff:
Andrea Darlene Woodall, Brian Daniel Woodall and Hoy Dale Pettry, Jr
Defendant:
State Farm Insurance Company and State Farm Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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