Cases 1 - 9 of 9
Alcala v. Bosco Auto Group
as 4:2024cv00006
Plaintiff:
Virginia Alcala
Defendant:
Bosco Auto Group
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Alcala v. Bosco Auto Group
as 3:2023cv02686
Plaintiff:
Virginia Alcala
Defendant:
Bosco Auto Group
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Virginia Transportation Corporation v. Zenith Freight Lines LLC et al
as 3:2021cv01093
Defendant:
Jabriel Rashad Reed, Zenith Freight Lines, LLC d/b/a Zenith Texas Freight Lines, LLC and Zenith Freight Lines LLC doing business as Zenith Texas Freight Lines LLC
Plaintiff:
Virginia Transportation Corporation
Not Classified By Court:
ADR Provider
3Rd Party Defendant:
Scott David Brown
Cause Of Action: 28 U.S.C. § 1332
Baeza-Avalos v. JPMorgan Chase Bank, N.A.
as 4:2016cv00901
Plaintiff:
Virginia Baeza-Avalos
Defendant:
JPMorgan Chase Bank NA
Cause Of Action: 15 U.S.C. § 1601
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff:
Abel, Stanford Kauffman, Bradley J Davis and others
Defendant:
Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party:
Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Zacarias et al v. Willis Group Holdings Public Limited Company et al
as 3:2013cv02570
Plaintiff:
Antonio Jubis Zacarias , Ana Virginia Gonzalez de Jubis , Gladis Jubis de Acuna and others
Defendant:
Willis Group Holdings Public Limited Company, Willis Ltd and Willis of Colorado Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Citizens Bank of West Virginia, Inc. v. HHS Partners, LLC et al
as 4:2012cv03651
Plaintiff:
Citizens Bank of West Virginia, Inc.
Defendant:
HHS Partners, LLC and Rodney Passow
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Susan Ruscher et al, vs. Omnicare Inc et al
as 4:2008cv03396
Defendant:
Evergreen Pharmaceutical of California, Inc., Omnicare Distribution Center LLC, Omnicare Pharmacy of the Midwest, LLC and others
Plaintiff:
Susan Ruscher, State of California, State of Delaware and others
Interested Party:
Hospice of Cincinnati
Counter Claimant:
Badger Acquisition of Ohio, LLC, Badger Acquisition of Tampa, LLC, CHP Acquisition Corp. and others
Cause Of Action: 31 U.S.C. § 3729
Arnold et al v. United States of America
as 1:2007cv00578
Plaintiff:
Ruth Arnold, Thomas Arnold, David Atwell and others
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Property Damage
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