Cases 1 - 10 of 66
Rajaee v. Davis et al
as 3:2024cv00001
Plaintiff:
Ashkan Rajaee
Defendant:
Tyler Brandon Davis, Scott Carpenter, J. Douglas Kirk and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
PHILIPPEAUX v. NATIONSTAR MORTGAGE, LLC et al
as 2:2023cv22965
Plaintiff:
EDDY J. PHILIPPEAUX
Defendant:
NATIONSTAR MORTGAGE, LLC doing business as VETERANS UNITED HOME LOANS, SYDNEY MCFALL, NATIONSTAR MORTGAGE, LLC d/b/a MR. COOPER and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Damon Tate v. 800-Flowers, Inc.
as 2:2023cv04340
Plaintiff:
Damon Tate, Alba Vargas, Natasha Paracha and others
Defendant:
800-Flowers, Inc. and 800-Flowers, Inc. doing business as 1-800- Flowers.com doing business as Harry and David doing business as Personalization Mall doing business as Sharis Berries doing business as 1-800-Baskets.com doing business as Simply Chocolate doing business as
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Patrick et al v. Ramsey et al
as 2:2023cv00630
Plaintiff:
Anna Patrick, Douglas Morrill, Roseanne Morrill and others
Defendant:
David L Ramsey, III, Happy Hour Media Group, LLC, The Lampo Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
B. Williams v. Lobel Financial Corporation et al
as 8:2023cv00723
Defendant:
Zenen Vargas, Fox Recovery Services, Marina Molina and others
Plaintiff:
B. Williams
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lee et al v. Dart Motors LLC et al
as 1:2023cv02318
Plaintiff:
Victoria Rose Lee and David Stephen Christy
Defendant:
Dart Motors LLC, Gabriel Vargas and Anastasiia Novytska
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vargas et al v. VW Credit, Inc.
as 0:2023cv60606
Plaintiff:
Dora Vargas and Jairo Vargas
Defendant:
VW Credit, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Grace Railroad Contractors Inc et al v. Vargas et al
as 4:2023cv00108
Plaintiff:
Grace Railroad Contractors Inc and Charter Oak Fire Insurance Company
Defendant:
Junior L Vargas and Myle Logistics LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Molly Randall, et al v. Cescaphe Limtied LLC, et al
as 23-1057
Plaintiff / Appellant:
MOLLY RANDALL, f/k/a Molly Moskowitz, MICHAEL RANDALL, PETE VARGAS and others
Defendant / Appellee:
CESCAPHE LIMTIED LLC, DBA Cescaphe Event Group, JOSEPH VOLPRE and CESCAPHE LIMITED LLC, DBA Cescaphe Event Group
CHEP CONTAINER AND POOLING SOLUTIONS, INC. v. CADENA et al
as 5:2022cv00094
Plaintiff:
CHEP CONTAINER AND POOLING SOLUTIONS, INC.
Defendant:
HECTOR J. CADENA, HECTOR J. CADENA D/B/A KC&M LOGISTICS, KCM INTERNATIONAL GROUP, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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