Cases 1 - 10 of 59
Talalai v. Hodges Motor Company of St. Augustine, LLC
as 3:2023cv01067
Plaintiff:
Robert Talalai
Defendant:
Hodges Motor Company of St. Augustine, LLC doing business as Hodges Mazda at the Avenues and Hodges Motor Company of St. Augustine, LLC a Florida limited liability company doing business as Hodges Mazda at the Avenues
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Boyd et al v. Target Corp.
as 0:2023cv02668
Plaintiff:
Pearlie Boyd, Alberto Camacho, Dieisha Hodges and others
Defendant:
Target Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Weems et al v. Association of Related Churches et al
as 3:2023cv00811
Plaintiff:
Charles S. Weems, IV, Kerri Weems, Celebration Global, Inc. and others
Defendant:
Association of Related Churches, Chris Hodges, Dino Rizzo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Grainger v. Planet Home Lending, LLC et al
as 1:2023cv01443
Plaintiff:
Estelle C. Grainger
Defendant:
Planet Home Lending, LLC, Wilmington Savings Fund Society, FSB d/b/a Christiana Trust, not in its individual capacity but solely as Trustee for Bantam Funding Trust 2018-1, Alexander Green and others
Cause Of Action: 28 U.S.C. § 1441 la Removal - Truth in Lending Act
Clorinda Placencia et al v. Kia America, Inc. et al
as 8:2023cv00139
Plaintiff:
Clorinda Placencia, Xavier Galan, Kihan Park and others
Defendant:
KIA AMERICA, INC., a California corporation, HYUNDAI MOTOR AMERICA, a California corporation, Kia America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Patriot Disaster Specialist L L C v. Hodges et al
as 2:2022cv05979
Plaintiff:
Patriot Disaster Specialist, LLC and Patriot Disaster Specialist L L C
Defendant:
Claudia Hodges, Allstate Insurance Company and Allstate Insurance Co
Special Master:
Patrick A Juneau, Jr and Cade Richard Cole
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Mortgage Corporation v. Nader
as 1:2022cv01010
Plaintiff:
McLean Mortgage Corporation
Counter Claimant:
James Nader
Defendant:
James Hodges
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv09000
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv00800
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Hodge et al v. PNC (Bank) Financial Services Inc. et al
as 8:2021cv02601
Plaintiff:
Harold H. Hodge, Jr. and Chante N. Hodge
Defendant:
PNC (Bank) Financial Services Inc., William S. Demchak (PNC Bank CEO) and Janet "Doe" (PNC's Bank Executive Client Relation Staff)
Cause Of Action: 28 U.S.C. § 1332
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