Cases 1 - 10 of 14
Dunn, et al v. Santa Fe Natural Tobacco Company, et al
as 23-2181
Plaintiff / Appellee:
MICHAEL ANDERSON, BROOKE BALOCCA, SARA BENSON and others
Defendant / Appellant:
R.J. REYNOLDS TOBACCO COMPANY, REYNOLDS AMERICAN, INC. and SANTA FE NATURAL TOBACCO COMPANY, INC.
Swearingen et al v. Juul Labs Inc et al
as 3:2019cv04424
Defendant:
Juul Labs, Inc., Altria Group Inc. and Phillip Morris USA, Inc.
Plaintiff:
John Thomas Via Peavy and Elizabeth Ann Swearingen
Cause Of Action: 28 U.S.C. § 1332
Swearingen et al v. Juul Labs Inc et al
as 7:2019cv00779
Defendant:
Juul Labs Inc, Altria Group Inc and Phillip Morris USA Inc.
Plaintiff:
John Thomas Via Peavy and Elizabeth Ann Swearingen
Cause Of Action: 28 U.S.C. § 1332
Okstad et al. v Santa Fe Natural Tobacco Company, Inc. et al.
as 1:2016cv00323
Plaintiff:
Steve Okstad , Michael Anderson , Brooke Balocca and others
Defendant:
Santa Fe Natural Tobacco Company Inc and Reynolds American Inc.
Cause Of Action: 28 U.S.C. § 1332
In Re: Santa Fe Natural Tobacco Company Marketing and Sales Practices Litigation
as 1:2016md02695
Plaintiff:
Anthony Dunn , Ceyhan Haksal , Michael Robinson and others
Defendant:
Santa Fe Natural Tobacco Company, Inc. and Reynolds American, Inc.
Cause Of Action: 28 U.S.C. § 1332
Okstad et al. v Santa Fe Natural Tobacco Company, Inc. et al.
as 3:2016cv00084
Plaintiff:
Steve Okstad , Michael Anderson , Brooke Balocca and others
Defendant:
Santa Fe Natural Tobacco Company, Inc. and Reynolds American Inc.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Employees Retirement Fund of the City of Dallas et al
as 3:2011cv01167
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Employees Retirement Fund of the City of Dallas, Austin Trust Company, Baptist Foundation of Texas and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PROCTOR v. COUNTRYWIDE FINANCIAL CORPORATION et al
as 3:2010cv00149
Plaintiff:
FRED PROCTOR
Defendant:
COUNTRYWIDE FINANCIAL CORPORATION , COUNTRYWIDE HOME LOANS INC , BAC HOME LOANS SERVICING LP and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
In Re: TJX Companies Retail Se
as 08-2324
Plaintiff - Appellee:
AMERIFIRST BANK, JULIE BUCKLEY, RACHEL ROSENFELD and others
Plaintiff:
MASSACHUSETTS BANKERS ASSOCIATION, CT BANKERS ASSOCIATION, MAINE ASSOCIATION OF COMMUNITY BANKS and others
Defendant - Appellee:
TJX COMPANIES, INC., TJ MAXX, FIFTH THIRD BANCORP and others
Defendant:
BOB'S STORES, Bob's Stores Corp., DOES 1-100 and TJ MAXX, TJ Maxx of CA LLC
Movant - Appellant:
KELLY A. GAMBELLO
:
, and
In Re: TJX Companies Retail Se
as 08-2324
Plaintiff / Appellee:
AMERIFIRST BANK, JULIE BUCKLEY, RACHEL ROSENFELD and others
Plaintiff:
MASSACHUSETTS BANKERS ASSOCIATION, CT BANKERS ASSOCIATION, MAINE ASSOCIATION OF COMMUNITY BANKS and others
Defendant / Appellee:
TJX COMPANIES, INC., TJ MAXX, FIFTH THIRD BANCORP and others
Defendant:
BOB'S STORES, Bob's Stores Corp., DOES 1-100 and TJ MAXX, TJ Maxx of CA LLC
Petitioner / Appellant:
KELLY A. GAMBELLO
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