Cases 11 - 20 of 136
LIFESCAN, INC. et al v. SMITH et al
as 2:2017cv05552
Cross Defendant:
SAHILY PAOLINE, STEVEN L. HADLOCK, MERCATO PARTNERS AI II, L.P. and others
Cross Claimant:
JEFFREY C. SMITH
Plaintiff:
LIFESCAN, INC.
Interested Party:
JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., Bradley W. Howard and Jeffrey S. Baird
Defendant:
GEOFFREY S. SWINDLE, MERCATO MANAGEMENT, LLC, ADAM KOOPERSMITH and others
3Rd Party Plaintiff:
ZB, N.A.
Special Master:
THE HONORABLE DENNIS M. CAVANAUGH
3Rd Party Defendant:
XYZ Corporation Pharmacy Benefit Manger 1-99, PRIME THERAPEUTICS LLC, XYZ Corporation Distributors 1-99 and others
Petitioner:
KPMG LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kard v. GMAC Mortage, LLC et al
as 3:2023cv01780
Plaintiff:
Nichole Kard
Defendant:
GMAC Mortage, LLC, Real Time Resolutions, RRA CP Opportunity Trust 2 and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Forbright Bank v. Contour PropCo 1735 S Mission, LLC et al
as 3:2023cv00931
Plaintiff:
Forbright Bank and Congressional Bank
Defendant:
Contour PropCo 1735 S Mission, LLC, Contour OpCo 1735 S Mission, LLC, UMB Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Plaintiff v. Defendant
as 5:2023cv00099
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Lansdown v. Bayview Loan Services, LLC et al
as 3:2023cv02932
Plaintiff:
Melissa Lansdown
Defendant:
Bayview Loan Services, LLC, NEWREZ, LLC dba SHELLPOINT LOAN SERVICING, LLC, Bank Of New York Mellon, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle
Maragarito Figueroa v. ZBS Law LLP et al
as 5:2023cv00868
Plaintiff:
Margarito Figueroa
Defendant:
ZBS Law LLP, Rick Mroczek, Bayview Loan Servicing LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Luz M. Jurado v. Real Time Resolutions Inc. et al
as 5:2023cv00747
Plaintiff:
Luz M. Jurado
Defendant:
Real Time Resolutions, Inc., a Texas corporation, PHH MORTGAGE CORPORATION F/K/A OCWEN LOAN SERVICING, LLC, A NEW JERSEY CORPORATION, ZBS LAW, LLP, A LIMITED LIABILITY PARTNERSHIP and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
DIAMOND PEO, LLC et al v. BRIDGE HRO, LLC et al
as 2:2021cv01718
Plaintiff:
DIAMOND PEO, LLC and DIAMOND ZB STAFFING SERVICES, LLC
Defendant:
BRIDGE HRO, LLC and SCOTT HANSON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Juan Carlos Naranjo et al v. Bank of America, N.A., et al
as 5:2023cv00546
Plaintiff:
JUAN CARLOS NARANJO and PATRICIA A. NARANJO
Defendant:
BANK OF AMERICA, N.A.,, West Coast Servicing, Inc., ZBS Law, LLP and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gonzalez et al v. Interstate Fire & Casualty Insurance Company et al
as 3:2023cv00450
Plaintiff:
Maria Gonzalez as Administrator of the Estate of Robert Jose Gonzalez II doing business as ZB Builders and Robert Jose Gonzalez, III
Defendant:
Interstate Fire & Casualty Insurance Company and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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