Cases 1 - 10 of 19
T.J. Kraft Ltd. v. Chou et al
as 1:2022cv00493
Plaintiff:
T.J. Kraft Ltd.
Defendant:
Samuel Chou, George Chiu, William Tan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
de Borja et al v. Razon et al
as 3:2018cv01131
Defendant:
John and/or Jane Does 1-20, Enrique R. Razon, Jr., ICTSI Oregon Inc. and others
Plaintiff:
Makiling Farms, Inc. and Patrick R. de Borja
Interested Party:
Joshua L. Ross and Stoll Stoll Berne Lokting Shlachter PC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pennymac Loan Services, LLC v. Ortega et al
as 1:2018cv00386
Defendant:
Lucas R. Ortega, Ramonalee Lehua Ortega, Doe Governmental Units 1-20 and others
Plaintiff:
Pennymac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1444
Felder-Lucas v. Hunter et al
as 3:2017cv02327
Plaintiff:
Alice Felder-Lucas
Defendant:
Dave Hunter, Irene Dorner, Elizabeth M. McDonald and others
Cause Of Action: 28 U.S.C. § 1332
ADJUSTERS NJ, INC. v. AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA et al
as 1:2015cv03354
Plaintiff:
ADJUSTERS NJ, INC.
Defendant:
AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA , UNITED TECHNICAL CONSULTANTS, LLC, HIRISE ENGINEERING, P.C. and others
Cause Of Action: 28 U.S.C. § 1441
Truckenbrod v. Marquis Properties, LLC et al
as 4:2013cv01117
Plaintiff:
Steven Truckenbrod
Defendant:
Marquis Properties, LLC, Chad R. Deucher, Michael Oborn and others
Cause Of Action: 28 U.S.C. § 1332
VION Holdings LLC v. Naqiy Medical Services, P.C. et al
as 1:2012cv02199
Plaintiff:
VION Holdings LLC
Defendant:
Naqiy Medical Services, P.C., Samuel Walters, M.D., John Maurello, D.C. and others
Cause Of Action: 28 U.S.C. § 1332
Smith v. Legal Helpers Debt Resolution, LLC et al
as 3:2011cv05054
Plaintiff:
Rosita H. Smith
Defendant:
Legal Helpers Debt Resolution LLC , JEM Group Inc , Marshall Banks LLC and others
Cause Of Action: 28 U.S.C. § 1332
American Savings Bank, F.S.B. v. Ala Moana Property Owner, LLC et al
as 1:2011cv00010
Plaintiff:
American Savings Bank, F.S.B.
Defendant:
Ala Moana Property Owner, LLC, PM Realty Group, L.P., Real Estate Development And Investment Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Santiago et al v. Bismark Mortgage Company, LLC et al
as 1:2010cv00467
Plaintiff:
David Santiago and Bridgette Medeiros
Defendant:
Bismark Mortgage Company, LLC, Island Home Loans, John Does 1-20 and others
Cause Of Action: 15 U.S.C. § 1601
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