Cases 1 - 10 of 13
Addison et al v. Transamerica Retirement Solutions LLC et al
as 1:2021cv00204
Defendant:
Transamerica Retirement Solutions LLC, Diversified Retirement Corporation, KPMG LLP and others
Plaintiff:
Tamera A. Carter, Sheila Bishop, Alfreda R. Browne and others
Counter Defendant:
Bert Chapman, Yolanda B. Bradley, Jacqueline I. Chapman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Green Hills Development Company, LLC et al v. Oppenheimer Funds, Inc. et al
as 3:2019cv00416
Defendant:
John Does 1-10, Stonebridge Holdings III, LLC, Stonebridge Holdings II, LLC and others
Plaintiff:
Green Hills Development Company, LLC and Dell Group Holdings, LLC
Cause Of Action: 28 U.S.C. § 1446
Scallion et al v. Monsanto Company et al
as 3:2018cv00161
Defendant:
BASF SE, E. I. DuPont De Nemours and Company, BASF Corporation and others
Plaintiff:
Marshall W. Scallion and Brooke W. Scallion
Cause Of Action: 28 U.S.C. § 1332
Westgate Plaza, LLC v. Beacon Group, LLC et al
as 1:2018cv00111
Plaintiff:
Westgate Plaza, LLC
Defendant:
Beacon Group, LLC, John Perez, Estate of James Flynt and others
Cause Of Action: 28 U.S.C. § 1332
Allen et al v. Taishan Gypsum Co., Ltd. et al
as 1:2017cv00217
Plaintiff:
Lela Allen , Melinda Allen , Dolly E. Lott and others
Defendant:
Taishan Gypsum Co., Ltd., Tai'an Taishan Plasterboard Co., Ltd., Beijing New Building Materials Public Limited Co. and others
Cause Of Action: 28 U.S.C. § 1332
Sanders v. Green Tree Servicing, LLC et al
as 3:2015cv00897
Plaintiff:
Earline Sanders
Defendant:
Green Tree Servicing, LLC , Ditech Financial LLC , Walter Investment Management Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Ducksworth et al v. Jim Walter Homes, LLC et al
as 3:2015cv00507
Plaintiff:
Marvell Ducksworth and Roslyn Ducksworth
Defendant:
Jim Walter Homes, LLC , Green Tree Servicing, LLC , Walter Investment Management Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bender et al v. Jim Walter Homes, LLC et al
as 3:2015cv00284
Plaintiff:
James Bender and Priscilla Bender
Defendant:
Jim Walter Homes, LLC , Green Tree Servicing, LLC , Walter Investment Management Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Horne et al v. Jim Walter Homes, LLC et al
as 3:2015cv00187
Plaintiff:
Elvert Horne and Ashley Horne
Defendant:
Jim Walter Homes, LLC , Green Tree Servicing, LLC , All Defendants and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Millsap v. Jim Walter Homes, LLC et al
as 2:2014cv00198
Plaintiff:
Fannie Millsap
Defendant:
Jim Walter Homes, LLC , Green Tree Servicing, LLC , Walter Investment Management Corporation and others
Cause Of Action: 28 U.S.C. § 1332
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