Cases 1 - 10 of 14
Control New MLSS LLC et al v. Timpone et al
as 4:2021cv01522
Plaintiff:
NEW MLSS LLC Control, Edward Coach Weinhaus and Control New MLSS LLC
Defendant:
Brian Timpone, Andy McKenna, Timothy Dunn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Weinhaus et al v. Timpone et al
as 4:2021cv01520
Plaintiff:
Edward Coach Weinhaus and NEW MLSS LLC Control
Defendant:
Brian Timpone, Andy McKenna, Timothy Dunn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
RightCHOICE Managed Care, Inc. et al v. Hospital Partners, Inc. et al
as 5:2018cv06037
Plaintiff:
RightCHOICE Managed Care, Inc. , Blue Cross of California, Inc. , Anthem Blue Cross Life and Health Insurance Company and others
Defendant:
Hospital Partners, Inc., Hospital Laboratory Partners, LLC, RAJ Enterprises of Central Florida, LLC and others
Cause Of Action: 29 U.S.C. § 1132
Reinerio v. The Certificateholders of CWABS, Inc., Asset-Backed Certificates, Series 2005-3 et al
as 4:2017cv00947
Plaintiff:
Tynisha L. Reinerio
Defendant:
The Certificateholders of CWABS, Inc., Asset-Backed Certificates, Series 2005-3 and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332
Reinerio v. Bank of America, N.A. et al
as 4:2016cv01160
Plaintiff:
Tynisha L. Reinerio
Defendant:
Bank of America, N.A. , Countrywide Financial Corporation , Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
NOT USED
as 4:2016cv01159
Claimant:
Tynisha L. Reinerio
Defendant:
Bank of America, N.A. , Countrywide Financial Corporation , Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
New Prime Inc. v. MasterCard
as 6:2016cv03353
Plaintiff:
New Prime Inc
Defendant:
MasterCard
Cause Of Action: 28 U.S.C. § 1332
Torrey v. JP Morgan Chase Bank, N.A.
as 4:2014cv01676
Plaintiff:
Cloris Banks Torrey
Defendant:
JP Morgan Chase Bank, N.A. , EMC Mortgage LLC , Bank of New York, Mellon Corporation and others
Cause Of Action: 28 U.S.C. § 1331
Evans & Green, LLP v. That's Great News, LLC et al
as 6:2011cv03340
Plaintiff:
Evans & Green, LLP
Defendant:
That's Great News, LLC and Robert R Roscoe
Cause Of Action: 28 U.S.C. § 1332
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