Cases 1 - 10 of 17
Getachew et al v. L&S Investments, LLC et al
as 3:2023cv01381
Plaintiff:
A. Mark Getachew and DeNora Getachew
Defendant:
L&S Investments, LLC, Lawrence Rutkowski and Eric D. Grayson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Rougeau v. Aetna Inc.
as 3:2023cv00635
Plaintiff:
Cindy Rougeau, David Mueller, Jeanne Peffley-Wilson and others
Defendant:
Aetna Inc. and Aetna Life Insurance Company
Consolidated Plaintiff:
Donna Vogel, Beverly Banks, Angela Brodrick and others
Consolidated Defendant:
Aetna International, LLC, Aetna Health Management, Inc., Aetna Health, Inc. and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Clark et al v. Santander Bank, N.A. et al
as 3:2022cv00039
Plaintiff:
Gordon Clark, Lillian J. Clark and Estate of Lillian J. Clark
Defendant:
Santander Bank, N.A., Timothy Wennes, Pierre Habis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Collins et al v. Alonso, Andalkar & Facher, P.C. et al
as 3:2020cv01504
Plaintiff:
Denise Collins and Peter Collins
Defendant:
William Reddy, Alonso, Andalkar & Facher, P.C., Mark J Alonso and others
Cause Of Action: 28 U.S.C. § 1441
Rubenstein et al v. National Association of Realtors et al
as 3:2020cv00742
Defendant:
Keller Williams Realty Inc, HomeServices of America Inc, Realolgy Holdings Corp and others
Plaintiff:
MARK RUBENSTEIN and JEFFERY NOLAN
Cause Of Action: 18 U.S.C. § 1961
Collins et al v. Alonso, Andalkar & Facher, P.C. et al
as 3:2019cv01194
Plaintiff:
Denise Collins and Peter Collins
Defendant:
Alonso, Andalkar & Facher, P.C., Mark J Alonso, William C Reddy and others
Cause Of Action: 28 U.S.C. § 1332
Villano & Gallo International Trust et al v. Woodgreen Shelton LLC et al
as 3:2019cv00287
Defendant:
Bancia Del Vaticano, Pasquale Pagliarulo, Terra Pacific South and others
Plaintiff:
Villano & Gallo International Trust and Captains Way
Undetermined:
Patriot Bank, N.A.
U.S. Bank National Association v. O'Hara et al
as 3:2018cv01124
Defendant:
Mark H. Henderson, Francis O'Hara, Department of the Treasury and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank National Trust Company v. Thompson et al
as 3:2018cv00793
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Melvin Thompson, Mark Zeck, Martin Mendoza and others
Counter_claimant:
Melvin Thompson
Counter_defendant:
Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1640
Patane et al v. Nestle Waters North America, Inc.
as 3:2017cv01381
Plaintiff:
Mark J. Patane , Julie Harding , Heather Harrigan and others
Defendant:
Nestle Waters North America Inc.
Cause Of Action: 28 U.S.C. § 1332
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