Cases 1 - 10 of 47
Rothermel v. Silo Hill Condominium Association, Inc et al
as 3:2024cv00431
Plaintiff:
Carol Rothermel
Defendant:
Silo Hill Condominium Association, Inc, Plaza Realty And Management Corporation, Michael Lombardo and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Monroe v. New Neighborhoods, Inc. et al
as 3:2023cv00835
Plaintiff:
Timothy Monroe
Defendant:
New Neighborhoods, Inc., John P. Giovannucci and Mirela Aleksandrova
Banks et al v. Aetna Inc
as 3:2023cv00779
Plaintiff:
BEVERLY BANKS, ANGELA BRODRICK, TRACEY BUSSELL and others
Defendant:
AETNA INC. and Aetna Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Rougeau v. Aetna Inc.
as 3:2023cv00635
Plaintiff:
Cindy Rougeau, David Mueller, Jeanne Peffley-Wilson and others
Defendant:
Aetna Inc. and Aetna Life Insurance Company
Consolidated Plaintiff:
Donna Vogel, Beverly Banks, Angela Brodrick and others
Consolidated Defendant:
Aetna International, LLC, Aetna Health Management, Inc., Aetna Health, Inc. and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Sutton, Ltd. v. Wyckoff et al
as 3:2022cv01255
Plaintiff:
Sutton, Ltd.
Defendant:
Elizabeth Wyckoff, Hyde Park Associates LLC, JOHN DOES #1- 10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Protegrity USA, Inc. et al v. Munshani et al
as 3:2022cv00732
Defendant:
Sunil Munshani, Suni Munshani, Lakeside Infotech Pvt. Ltd and others
Plaintiff:
Protegrity USA, Inc. and Protegrity Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Clark et al v. Santander Bank, N.A. et al
as 3:2022cv00039
Plaintiff:
Gordon Clark, Lillian J. Clark and Estate of Lillian J. Clark
Defendant:
Santander Bank, N.A., Timothy Wennes, Pierre Habis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fromageot et al v. Britt et al
as 3:2021cv01165
Plaintiff:
Madeline Fromageot, Trust of Sophie Fromageot and Trust of John Paul Fromageot
Defendant:
William J. Britt, Barbara Miller and Brody Wilkinson PC
Tov V'Chesed Foundation v. Ghent et al
as 3:2020cv01919
Defendant:
Thomas W. Calkins, Blue Ribbon, LLC, Ghent Realty Advisors, LLC and others
Plaintiff:
Tov V'Chesed Foundation
Cause Of Action: 28 U.S.C. § 1332
Marangelo et al v. Gentile
as 3:2020cv01505
Defendant:
John Gentile, Sr. doing business as Lakewood Auto Painting
Plaintiff:
Tracey Marangelo and Ralph Young
Cause Of Action: 15 U.S.C. § 1601
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