Cases 1 - 10 of 12
Federal Express Corporation v. AAA Specialty Investments, LLC et al
as 2:2022cv02857
Plaintiff:
Federal Express Corporation
Defendant:
AAA Specialty Investments, LLC, Nestor Javier Cepeda, Angel Alexander Alberto and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Doe, as next friend of John Doe 1 et al v. Varsity Brands, LLC et al
as 2:2022cv02657
Plaintiff:
Mary Doe, as next friend of John Doe 1, John Doe 2 and John & Jane Does 1-100
Defendant:
Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
C&W LLP et al v. Burgerim Group, Inc. et al
as 3:2020cv00085
Plaintiff:
Wendy W Rose, Cheryl Robinson, C&W LLP and others
Defendant:
Michael Bohbut, Burgerim Group, Inc., John and Jane Does and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Akshar Enterprise, Inc. v. Empire Petroleum Partners, LLC et al (JRG1)
as 1:2017cv00238
Plaintiff:
Akshar Enterprise, Inc.
Defendant:
Empire Petroleum Partners, LLC and Unknown John and Jane Does
Thirdparty_defendant:
Kirti Patel
Thirdparty_plaintiff:
Empire Petroleum Partners, LLC
Counter_claimant:
Empire Petroleum Partners, LLC
Counter_defendant:
Akshar Enterprise, Inc.
Cause Of Action: 18 U.S.C. § 1961
Cikovic et al v. Homebridge Mortgage Bankers Corp et al
as 3:2012cv00671
Defendant:
Homebridge Mortgage Bankers Corp, JP Morgan Chase Bank N.A., Mortgage Electronic Registration System, Inc. and others
Plaintiff:
David Cikovic and Debbie Cikovic
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bender v. Warren et al
as 3:2012cv00451
Plaintiff:
Albert M. Bender
Defendant:
Lawson S. Warren, Richard Esmonde and Jane Doe Esmonde
Cause Of Action: 28 U.S.C. § 1332
Cunningham v. Ocwen Financial et al
as 3:2012cv00440
Plaintiff:
Craig Cunningham
Defendant:
Ocwen Financial, Litton Loan Servicing, Equifax and others
Cause Of Action: 15 U.S.C. § 1692
Orlowski et al v. Bates et al
as 2:2011cv01396
Defendant:
Larry Bates, First American Monetary Consultants, Inc., Information Radio Network/IRN USA Radio News and others
Plaintiff:
Damian Orlowski , Lynn Cechin , Orrin Conklin and others
Receiver:
John L. Ryder
Cause Of Action: 18 U.S.C. § 1961
Orlowski et al v. Bates et al
as 1:2011cv01396
Defendant:
Larry Bates, First American Monetary Consultants, Inc., Information Radio Network/IRN USA Radio News and others
Plaintiff:
Damian Orlowski and Lynn Cechin
Cause Of Action: 18 U.S.C. § 1961
Starnes et al v. Triple K Manufacturing Company et al
as 2:2010cv00029
Plaintiff:
Rob Starnes, John Doe and Jane Doe
Defendant:
Triple K Manufacturing Company, Krasne's Incorporated and Krasne's Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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