Cases 1 - 7 of 7
Pepe, Jr. v. Kenev Inc. et al
as 7:2023cv07747
Plaintiff:
Anthony Pepe, Jr
Defendant:
Kenev Inc. d/b/a Boatmax Inc., a/k/a KenMax Inc. d/b/a Boatmax II Inc., Rapid Liens Inc., Eddie Carpenter, jr and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
FREEDMAN v. FIRST ARKANSAS BANK & TRUST
as 3:2022cv03556
Defendant:
CARD ASSETS A DIVISION OF FIRST ARKANSAS BANK & TRUST, FIRST ARKANSAS BANK & TRUST doing business as CARD ASSETS and CARD ASSETS, LLC
Plaintiff:
SCOTT J. FREEDMAN
3Rd Party Plaintiff:
FIRST ARKANSAS BANK & TRUST
3Rd Party Defendant:
THOMAS V PEPE
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Pepe et al v. 4e Brand North America, LLC
as 7:2020cv06494
Plaintiff:
Katherine Pepe, Patricia Donadio and June Vonderchek
Defendant:
4e Brands North America, LLC and 4e Brand North America, LLC
Cause Of Action: 28 U.S.C. § 1332
State Farm Fire & Casualty Co. v. Pepe
as 3:2019cv00933
Plaintiff:
State Farm Fire & Casualty Co.
Defendant:
Joseph Pepe
Cause Of Action: 28 U.S.C. § 1391
Favazza v. Path Media Holdings, LLC et al
as 4:2012cv01561
Defendant:
Casa Aramara "Fideicomiso" (Mexican Bank Trust), GGW Direct, LLC, MRA Holding, LLC and others
Plaintiff:
Tamara Favazza
Cause Of Action: 28 U.S.C. § 1441
Balgos et al v. American Brokers Conduit et al
as 5:2012cv04035
Plaintiff:
Evelyn Balgos, Pepe Balgos and David Wynn Miller
Defendant:
American Brokers Conduit, Stewart Title Company (Trustee), Golden West Savings Association Service Co and others
Cause Of Action: 15 U.S.C. § 1601
Watson Ent Inc v. Pepe Luxury Cars Ltd
as 3:2009cv01280
Plaintiff:
Watson Ent Inc
Defendant:
Pepe Luxury Cars Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
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