Cases 11 - 20 of 86
Mala v. Banco Popular, P.R.
as 3:2023cv00017
Plaintiff:
Kelley Mala
Defendant:
Banco Popular, Puerto Rico, John Doe, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
UNITED GRANITE & QUARTZ, INC. et al v. EMURO TRANSPORT, LLC et al
as 3:2023cv01673
Plaintiff:
UNITED GRANITE & QUARTZ, INC. and UNITED GRANITE NJ, LLC
Defendant:
EMURO TRANSPORT, LLC, TOTAL QUALITY LOGISTICS, LLC, JOHN DOES 1-100 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
ESTREMERA et al v. RELIABLE VAN & STORAGE et al
as 2:2022cv05737
Plaintiff:
MABEL ESTREMERA and PETER LACEY
Defendant:
RELIABLE VAN & STORAGE, ALLIED VAN LINES, JOHN AND JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1446 Notice for Removal- Property Damage (P.I
NELSON v. UNITED STATES CORPORATION et al
as 2:2022cv03564
Plaintiff:
HANEEF SAKIN NELSON
Defendant:
UNITED STATES CORPORATION, STATE OF PENNSYLVANIA, EAST LANSDOWNE BOROUGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
IMPORTERS SERVICE CORPORATION v. ALIOTTA et al
as 2:2022cv04640
Plaintiff:
IMPORTERS SERVICE CORPORATION
Defendant:
MARIO ALIOTTA, ALIOTTA HOLDINGS LIMITED, RE DUE SICILIE LIMITED and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FUREY v. U-HAUL INTERNATIONAL et al
as 3:2022cv02185
Plaintiff:
MICHAEL FUREY
Defendant:
U-HAUL INTERNATIONAL, U-HAUL MOVING AND STORAGE OF HOWELL, U-HAUL STORAGE OF SAVANNAH and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
SAPIRO GOTTLIEB & KROLL v. TD BANK, N.A. et al
as 3:2022cv01190
Plaintiff:
SAPIRO GOTTLIEB & KROLL
Defendant:
TD BANK, N.A., JOHN DOES 1-10, JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
COMTEC SYSTEMS, INC. v. FARNAM STREET FINANCIAL INC. et al
as 1:2021cv19406
Plaintiff:
COMTEC SYSTEMS, INC.
Defendant:
FARNAM STREET FINANCIAL INC., MIKE LOUWERSE, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
WHARTON LH LP v. TRI-COASTAL DESIGN GROUP, INC. et al
as 2:2020cv18008
Defendant:
POSH AND POP ONLINE, LLC, ABC CORP 1-10 (FICTICIOUS CORPORATE DEFENDANTS), JOHN/JANE DOES 1-10 (fictitious names for unknown people) and others
Plaintiff:
WHARTON LH LP
Cause Of Action: 28 U.S.C. § 1332
MIRANDA v. HOME DEPOT U.S.A., INC.
as 2:2020cv09338
Plaintiff:
CARLOS MIRANDA
Defendant:
HOME DEPOT U.S.A., INC., ABC CORPORATIONS (1-10), GHI LIMITED LIABILITY COMPANIES (1-10) and others
Cause Of Action: 28 U.S.C. § 1332
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