Cases 1 - 9 of 9
OLIVA v. AMERICAN FINANCIAL RESOURCES, INC.
as 2:2022cv02642
Plaintiff:
ANTHONY OLIVA
Defendant:
AMERICAN FINANCIAL RESOURCES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
In re: American Financial Resources, Inc. Data Breach Litigation
as 2:2022cv01757
Plaintiff:
DORAH MICAH and Sharon Styles
Defendant:
AMERICAN FINANCIAL RESOURCES, INC.
Consolidated Plaintiff:
MATTHEW STUART, ANTHONY OLIVA and DOROTHY ZELENSKI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
LM INSURANCE CORPORATION v. C.R. STAFF & HUMAN RESOURCE INC. et al
as 2:2014cv05278
Plaintiff:
LM INSURANCE CORPORATION
Defendant:
C.R. STAFF & HUMAN RESOURCE INC. and CARLOS A. SANCHEZ
Cause Of Action: 28 U.S.C. § 1332
MENTA ECSI II, INC. v. G7 DEVELOPMENT GROUP, INC. et al
as 3:2013cv04402
Plaintiff:
MENTA ECSI II, INC.
Defendant:
G7 DEVELOPMENT GROUP, INC., CUTTING EDGE RESOURCES, INC., RICHARD COHEN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
O'CONNOR et al v. FIRST ALLIANCE HOME MORTGAGE et al
as 2:2012cv00111
Plaintiff:
KEITH O'CONNOR and ANDREW HOVER
Defendant:
FIRST ALLIANCE HOME MORTGAGE , AMERICAN FINANCIAL RESOURCES, INC. , SEAN GRASTY and others
Cause Of Action: 15 U.S.C. § 1601
FS&S HOLDINGS, LLC et al v. SKULTETY et al
as 2:2010cv02923
Plaintiff:
FS&S HOLDINGS, LLC , COBCOM INVESTORS, LLC and PATRIOT PARK ASSOCIATES, LLC
Defendant:
NICHOLAS SKULTETY, INVESTOR RESOURCE MANAGEMENT, INC., AMERICAN PARAMOUNT, INC. and others
Cause Of Action: 18 U.S.C. § 1962
ECDC LOGISTICS, L.C. v. BRIDGEWATER RESOURCES, INC.
as 3:2009cv05635
Plaintiff:
ECDC LOGISTICS, L.C., ECDC LOGISTICS, L.C. and ECDC LOGISTICS, L.C.
Defendant:
BRIDGEWATER RESOURCES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TEMPORARY SERVICES INSURANCE, LTD. v. O'DONNELL et al
as 3:2009cv00781
Plaintiff:
TEMPORARY SERVICES INSURANCE, LTD.
Defendant:
MICHAEL J. O'DONNELL, JOSEPH RAYMOND, JR., KEVIN O'DONNELL and others
Cause Of Action: Diversity
GALVIN v. AR RESOURCES, INC.
as 1:2007cv04264
Plaintiff:
LOURENE GALVIN
Defendant:
AR RESOURCES, INC.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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