Cases 1 - 10 of 19
Swaim v. Independent Living Systems, LLC
as 1:2023cv21837
Plaintiff:
Monica Swaim
Defendant:
Independent Living Systems, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Haendel v. PNC Bank, N.A.
as 9:2022cv80097
Plaintiff:
Monica Haendel
Defendant:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Haendel v. PNC Bank, N.A.
as 1:2022cv20221
Plaintiff:
MONICA HAENDEL
Defendant:
PNC BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
HAENDEL v. PNC Bank, N.A.
as 1:2022cv20220
Plaintiff:
MONICA HAENDEL
Defendant:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
De Larrea v. Golden Yacht Charters, Inc. et al
as 1:2021cv22324
Plaintiff:
Monica Burillo De Larrea
Defendant:
Juan Rojas and Golden Yacht Charters, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bruchim et al v. Zaky et al
as 0:2020cv61459
Defendant:
Best Kept Beauty Secrets, DabZak Global Distribution LLC, Hany Zaky and others
Plaintiff:
Cosmetics 4 Less Inc., Gad Bruchim and MBNS Inc.
Cause Of Action: 28 U.S.C. § 1332
Hinton et al v. Turning Point Brands, Inc. et al
as 1:2020cv21476
Defendant:
International Vapor Group Inc., Franchise Creator, Inc., John Does 1-10 and others
Plaintiff:
Monica Hinton and Walter Hinton
Cause Of Action: 28 U.S.C. § 1332
George v. Defenders, Inc.
as 6:2019cv01822
Plaintiff:
Monica George
Defendant:
Defenders, Inc.
Cause Of Action: 28 U.S.C. § 1332
George v. N.C.W.C., Inc. et al
as 6:2019cv01828
Plaintiff:
Monica George
Defendant:
N.C.W.C., Inc. and Palmer Administrative Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Brodsky v. Nationwide Health Advisors et al
as 0:2018cv62628
Defendant:
Donisi Jax Corp., Monica Reed, Evan Jaxheimer and others
Plaintiff:
Jay Brodsky
Cause Of Action: 28 U.S.C. § 1332
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