Cases 1 - 10 of 60
Dillon et al v. Wells Fargo Securities, LLC
as 1:2024cv03059
Plaintiff:
Michael Dillon and Marc Kafka
Defendant:
Wells Fargo Securities L.L.C.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Boom-OS, LLC et al v. Dom N' Tom, Inc.
as 1:2023cv08690
Counter Defendant:
Boom-OS, LLC and AnneAlise Bonistalli
Plaintiff:
FLX Wellness, LLC and A.B. Fit, LLC
Counter Claimant:
Dom N' Tom, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Malich et al v. Nutraceutical Wellness, Inc.
as 1:2023cv06146
Plaintiff:
Olena Malich, Erin Scott, Rachel Clugston and others
Defendant:
Nutraceutical Wellness, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Nutraceutical Wellness, Inc. Consumer Fraud Litigation
as 1:2023cv05652
Plaintiff:
Erin Sheehan and Kelly Casanova
Defendant:
NEUTRACEUTICAL Wellness Inc. and Nutraceutical Wellness, Inc. doing business as Nutrafol
Consolidated Plaintiff:
Olena Malich, Erin Scott, Rachel Clugston and others
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Smith v. Nutraceutical Wellness, Inc.
as 1:2023cv03787
Plaintiff:
Natasha Smith
Defendant:
Nutraceutical Wellness, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Michael Simon Interiors, Inc. et al v. Wells Fargo Bank, N.A. et al
as 1:2022cv08352
Plaintiff:
Michael Simon Interiors, Inc. and Michael Simon
Defendant:
WELLS FARGO BANK, N.A., Christopher Balan and Boarder Concepts L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Hyman et al v. J.P. Morgan Chase Bank et al
as 2:2022cv05807
Plaintiff:
Courtney Hyman and JP Trucking LLC
Defendant:
J.P. Morgan Chase Bank and Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Bayron-Paz v. Wells Fargo Bank, N.A. et al
as 1:2022cv06122
Plaintiff:
German Bayron-Paz
Defendant:
WELLS FARGO BANK, N.A. and B&Z Auto Enterprises, LLC doing business as Eastchester Chrysler Jeep Dodge
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gil v. Ally Financial, Inc. et al
as 7:2022cv05263
Plaintiff:
MARIA GIL
Defendant:
Ally Financial, Inc., WELLS FARGO BANK, N.A., TOP SPEED MOTORS, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Goldrich v. Masco Corporation
as 7:2022cv03769
Plaintiff:
Steven Goldrich
Defendant:
Masco Corporation, Watkins Wellness and Wellness Marketing Corporation doing business as Endless Pools
Alternative Dispute Resolution (Adr) Provider:
Wellness Marketing Corporation d/b/a Endless Pools
Cause Of Action: 28 U.S.C. § 1332 lp Diversity-Property Damage/Product Liability
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