Cases 1 - 6 of 6
Government Employees Insurance Company et al v. Medical Supply Store, Inc. et al
as 1:2017cv04791
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company and others
Defendant:
John Doe Companies "1" through "3", John Does #1 through 3, Israel Kvetnoy and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Groisman v. Feler et al
as 1:2016cv01369
Defendant:
Carl N Caller, John Does #1-5, Moshe Feler and others
Plaintiff:
Daniel Groisman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wells Fargo Bank, National Association v. Levin, et al
as 2:2015cv02773
Defendant:
JP Morgan Chase N.A., John Doe #1 through John Doe #12 and Ofra Levin
Plaintiff:
Wells Fargo Bank, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Tantillo v. Sunbeam Products, Inc. et al
as 1:2014cv03816
Fictitious Name:
ABC Corporations "1" through "10"
Defendant:
John Does #1 through #10, Sunbeam Products, Inc. and XYZ Partnerships
Plaintiff:
Joseph E. Tantillo
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Minsky v. 411 Rogers Avenue, LLC et al
as 1:2013cv05332
Defendant:
411 Rogers Avenue, LLC, Continental Capital Group, LLC., Exact Abstract Inc. and others
Plaintiff:
Sholom D. Minsky
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Marcelo v. EMC Mortgage Corporation et al
as 2:2010cv05964
Defendant:
EMC Mortgage Corporation and John Doe #1 through John Doe #10
Plaintiff:
Argueta Marcelo
Cause Of Action: 28 U.S.C. § 2201 Injunction
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