Cases 1 - 10 of 126
Batista v. Freedom Mortgage Corporation
as 1:2024cv02454
Plaintiff:
Oliver Batista
Defendant:
Freedom Mortgage Corporation
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Oliver v. Parksite, Inc.
as 1:2024cv08037
Plaintiff:
Tyler Oliver
Defendant:
Parksite, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Walker v. United States of America
as 2:2024cv14222
Plaintiff:
Robert Walker
Defendant:
UNITED STATES OF AMERICA, Justin Charles Ritchie, Property Transfer Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
MAFILES v. FEDERAL BUREAU OF PRISONS
as 1:2024cv07315
Defendant:
FEDERAL BUREAU OF PRISONS
Plaintiff:
VERGEL OLIVER MAFILES
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Government Employees Insurance Company et al v. Grody et al
as 1:2024cv04125
Defendant:
LYZ Services Inc., Vasol Inc., AVL Capital, L.L.C. and others
Plaintiff:
GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Michael Mente v. Traveon Rogers et al
as 2:2024cv04470
Defendant:
Scott Oliver Law LLC, Traveon Rogers and Scott Oliver
Plaintiff:
Michael Mente
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dolce v. Pezzola et al
as 1:2023cv10049
Plaintiff:
Seth Dolce
Defendant:
David Pezzola, Icarus Investment Group, Mr. Salvatore Zizza and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Complot v. Goldman Sachs Bank USA
as 2:2023cv02384
Plaintiff:
Oliver Complot
Defendant:
Goldman Sachs Bank USA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
McCusker v. Caesars Entertainment Inc
as 2:2023cv01799
Plaintiff:
Oliver McCusker
Defendant:
Caesars Entertainment, Inc.
Interested Party:
Michael Carrozzella
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Complot v. Truist Bank
as 2:2023cv02266
Plaintiff:
Oliver Complot
Defendant:
Truist Bank
Petitioner:
Corina Tolamaa
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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