Cases 1 - 9 of 9
Lucky D et al v. Prager Metis LLP et al
as 1:2023cv23871
Plaintiff:
Lucky D, Jong R.D., How Yuan and others
Defendant:
Prager Metis LLP and Armanino LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LUCKY D et al v. PRAGER METIS LLP et al
as 2:2023cv00389
Plaintiff:
lucky d, jong r.d., How Yuan and others
Petitioner:
Loods B.V.
Defendant:
Prager Metis LLP and Armanino LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dennis et al v. JP Morgan Chase Bank
as 3:2018cv00555
Plaintiff:
Dwayne J. Dennis and Hazel R.D. Dennis
Defendant:
JP Morgan Chase Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Dennis et al v. Wells Fargo Bank, N.A. et al
as 3:2016cv01554
Plaintiff:
Dwayne J. Dennis and Hazel R.D. Dennis
Defendant:
Does 1 through 100, Mortgage Electronic Registration System, National Association as Trustee for Securitized Trust Wells Fargo Mortgage Backed Securities 2005-14 Trust and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
R.D. Kelley Investments, Inc. v. BP Exploration & Production, Inc. et al
as 2:2013cv00904
Defendant:
BP Exploration & Production, Inc., BP America Production Company and BP p.l.c.
Plaintiff:
R.D. Kelley Investments, Inc.
Cause Of Action: 33 U.S.C. § 2701 - Oil Pollution Act
R.D. LEGAL FUNDING PARTNERS, L.P. v. GARVE W. IVEY, JR., PC et al
as 2:2011cv00846
Plaintiff:
R.D. LEGAL FUNDING PARTNERS, L.P.
Defendant:
GARVE W. IVEY, JR., PC and GARVE W. IVEY, JR.
Cause Of Action: 28 U.S.C. § 1332
Williams et al v. Bayer Cropscience LP et al
as 4:2011cv00027
Plaintiff:
Leo Chico Williams, III , Pete Williams , Leo Williams, Jr. and others
Defendant:
Bayer CropScience LP , Bayer Cropscience Holding, Inc. , Bayer Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Williams et al v. Bayer Cropscience LP et al
as 4:2010cv00148
Plaintiff:
Leo "Chico&quo Williams, III , Pete Williams , Leo Williams, Jr. and others
Defendant:
Bayer Cropscience LP, Bayer Cropscience Holding, Inc., Bayer Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Price v. Helzer et al
as 1:2010cv00549
Plaintiff:
Bill Price
Defendant:
James E Helzer, R.D. Hubbard and JEH Stallion Station NM LLC
Cause Of Action: 28 U.S.C. § 1332
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