Cases 1 - 10 of 17
Kaye et al v. Barry S. Franklin & Associates, P.A. et al
as 1:2023cv02755
Plaintiff:
Barry Kaye and Ahron Berlin
Defendant:
Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Kaye et al v. Barry S. Franklin & Associates, P.A. et al
as 1:2023cv03125
Plaintiff:
Barry Kaye and Ahron Berlin
Defendant:
Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Vorys, Sater, Seymour and Pease LLP v. Cawley et al
as 1:2022cv01941
Plaintiff:
Vorys, Sater, Seymour and Pease LLP
Defendant:
Dermot Cawley, Patrizia M. Cawley, Cawley JV, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McCord v. McCool et al
as 4:2022cv00251
Plaintiff:
Anthony McCord and Debbie Sutton
Defendant:
John McCool, United States Postal Service and United States
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (
Caploc LLC v. McCord et al
as 5:2021cv00374
Plaintiff:
Caploc LLC
Defendant:
First Mortgage Company LLC, KBKB LLC, RonnyMac LLC and others
Cause Of Action: 28 U.S.C. § 1332
Caploc LLC v. Academy Mortgage Corporation Inc et al
as 5:2021cv00186
Plaintiff:
Caploc LLC
Defendant:
First Mortgage Company LLC, Ron McCord and Academy Mortgage Corporation Inc
Cause Of Action: 28 U.S.C. § 1332
JACKSON v. MCCORD
as 3:2018cv00073
Plaintiff:
CATHERINE JACKSON, TX
Defendant:
GREGORY S. MCCORD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
McCord et al v. Volkswagen Group of America, Inc.
as 3:2017cv05078
Plaintiff:
Anisha McCord , Brian Frohock , Donna Smith and others
Defendant:
Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1332
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
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