Cases 1 - 5 of 5
Ballariano et al v. Volkswagen Group of America, Inc. et al
as 3:2017cv05153
Plaintiff:
Dino Ballariano , Juan Bautista , Jo-Anne Beverage and others
Defendant:
Volkswagen Group of America Inc and Volkswagen Aktiengesellschaft
Cause Of Action: 28 U.S.C. § 1441
Ballariano et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv00790
Plaintiff:
Dino Ballariano, Juan Bautista, Jo-Anne Beverage and others
Defendant:
Volkswagen Aktiengesellschaft and Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Edgefield Holdings, LLC v. Mason et al
as 1:2015cv02481
Plaintiff:
Edgefield Holdings, LLC
Defendant:
Annette Mason , Jamie Mason Hamil , Lone Pine, Inc. and others
Objector:
United Community Bank (Georgia), United Community Banks, Inc. and Dentons US LLP
Movant:
Mahaffey Pickens Tucker, LLP , Andersen, Tate & Carr, P.C. , JWB Partners I, LLC and others
Respondent:
Moore Stephens Tiller, LLC
Cause Of Action: 28 U.S.C. § 1332
Wade et al v. Iowa Interstate Railroad, Ltd.
as 1:2012cv01450
Plaintiff:
AARON WADE , AMBER WADE , S.M. and others
Defendant:
Iowa Interstate Railroad, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Chan v. Gee et al
as 1:2011cv02764
Plaintiff:
Victor Chan
Defendant:
Andy Win F. Gee, K.W. Timezone, Inc. and Chew Lin Lai
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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