Cases 1 - 10 of 16
Honda Aircraft Company, LLC v. Matterhorn Aviation Services Limited et al
as 1:2021cv02895
Defendant:
Douglas Brennan, Bank of Utah as Trustee of the Matterhorn HondaJet Trust 1, Seraph Aviation Management Limited and others
Plaintiff:
Honda Aircraft Company, LLC
Cause Of Action: 28 U.S.C. § 1332 fr
Wrenn v. Bayview Loan Servicing, LLC et al
as 2:2020cv04687
Plaintiff:
Leonora Wrenn and Leanora Wrenn
Defendant:
Isanthes, LLC, JOHN DOE, Landhome Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al
as 1:2019cv01861
Defendant:
KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA and others
Cross Defendant:
BEST TOUCH PT PC, BARAKAT PT PC, BRITTNEY COLEMAN and others
Plaintiff:
COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Evandrou v. Protectve Life Insurance Company et al
as 1:2016cv00202
Defendant:
"John Doe No. 1" through "Jane Doe No. 5", Chase Investments, JP Morgan Chase Bank N.A. and others
Plaintiff:
Andrew Evandrou
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Bank of America, N.A. v. 87 Jeffryn Boulevard Corp. et al
as 2:2015cv05589
Defendant:
87 Jeffryn Boulevard Corp., John Doe, Janet English and others
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
KJY Investments LLC v. Kim et al
as 1:2014cv08567
Plaintiff:
KJY Investments LLC
Defendant:
Sung H. Kim , SHK Equities Corp., Le Monde Vert, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Andrews et al v. Citimortgage, Inc. et al
as 2:2014cv01534
Plaintiff:
Elizabeth Andrews and James R. Andrews
Defendant:
Citimortgage, Inc. and John Does
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Ocampo et al v. JP Morgan Chase Bank, N.A. et al
as 2:2014cv00008
Defendant:
Bank Of America, N.A., Chase Home Finance, LLC, JP Morgan Chase Bank, N.A. and others
Plaintiff:
Brette Ocampo and Danny Ocampo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Williams et al v. The Bank of New York Mellon Trust Company et al
as 2:2013cv06814
Defendant:
John Does 1-100, MLMI Surf Trust Series 2005-BC4 and The Bank of New York Mellon Trust Company
Plaintiff:
Dorrett Williams and Wyndel Williams
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Cougentakis v. Strategic Media I L.L.C. et al
as 1:2013cv08361
Plaintiff:
Photios Cougentakis
Defendant:
Strategic Media I, L.L.C., Marc H. Bell, Daniel C. Staton and others
Cause Of Action: 28 U.S.C. § 1332
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