Cases 1 - 10 of 17
Muma v. Happy Smiles, LLC et al
as 4:2022cv10414
Plaintiff:
Sama Muma
Defendant:
Happy Smiles, LLC, Automation Alliance Group LLC, Nick Rafael Mocuta and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
IGLESIA v. TOOTSIE ROLL INDUSTRIES, LLC
as 3:2020cv18751
Plaintiff:
REGAN IGLESIA
Defendant:
TOOTSIE ROLL INDUSTRIES, LLC
Cause Of Action: 28 U.S.C. § 1332
IGLESIA et al v. NESTLE USA, INC. et al
as 3:2020cv05971
Defendant:
NESTLE USA, INC. and FERRARA CANDY COMPANY
Plaintiff:
LARRY FERTEL, LAUREN DEBELISO, PATRICK FERGUSON and others
Cause Of Action: 28 U.S.C. § 1332
Bold et al v. Crop Production Services et al
as 4:2018cv00109
Plaintiff:
Spencer Bold, Alexandra Bold, Robert Bold and others
Defendant:
Crop Production Services, Loveland Products and Nutrien Ag Solutions
Cause Of Action: 28 U.S.C. § 1332
Sluder v. Sherwin-Williams Company et al
as 1:2018cv00601
Plaintiff:
Regan Sluder
Defendant:
Sherwin-Williams Company and Sherwin-Williams Manufacturing Company, USA
Cause Of Action: 28 U.S.C. § 1332
Sluder v. The Sherwin-Williams Company et al
as 1:2018cv01121
Plaintiff:
Regan Sluder
Defendant:
The Sherwin-Williams Company and The Sherwin-Williams Manufacturing Company, USA
Cause Of Action: 28 U.S.C. § 1332
Taylor Ventures, LLC v. Regan Cheramie Salon, LLC et al
as 2:2017cv04523
Defendant:
Regan Cheramie Salon, LLC , RJCKDN, LLC , Regan Cheramie and others
Plaintiff:
Taylor Ventures, LLC
Cause Of Action: 28 U.S.C. § 1332
Hackett et al v. Specialized Loan Servicing, LLC et al
as 1:2016cv00358
Plaintiff:
Douglas B. Hackett and Trish Regan
Defendant:
Specialized Loan Servicing, LLC and Doe Entities 1-20
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hackett et al v. Bayview Loan Servicing, LLC et al
as 3:2016cv01335
Defendant:
Bayview Loan Servicing, LLC and Does 1-20
Plaintiff:
Douglas Hackett and Trish Regan
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Koritz et al v. Garza et al
as 3:2015cv01855
Plaintiff:
Bjorn Koritz, National Realty Recovery Company and Ivanhoe Investment Partners, L.P.
Defendant:
Anna Garza, A&N Professional Services, LLC, Century Title & Escrow Corporation and others
Cause Of Action: No cause code entered
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