Cases 1 - 10 of 33
Shangjin Chen et al v. JPMorgan Chase Bank, N.A. et al
as 2:2023cv10874
Plaintiff:
Shangjin Chen and Danhong Chen
Defendant:
BANK OF AMERICA, N.A.,, Merrill Lynch, Pierce, Fenner & Smith Incorporated, JPMORGAN CHASE BANK, N.A., and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Lam v. Bankman-Fried
as 3:2022cv07336
Plaintiff:
Elliott Lam
Defendant:
Sam Bankman-Fried, Caroline Ellison and Golden State Warriors, LLC
Petitioner:
Michael Elliott Jessup, Stephen T Pierce and Julie Chon Papadakis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Belton Monroe et al v. Ford Motor Company
as 2:2022cv05022
Plaintiff:
Belton Monroe, Jessica Monroe, Greg Moore and others
Defendant:
Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stephon Pemmie et al v. Ford Motor Company
as 2:2022cv05001
Plaintiff:
Stephon Pemmie, Byron Pena, Megan Peppers and others
Defendant:
Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vincent Mercurio et al v. Ford Motor Company
as 2:2022cv04997
Plaintiff:
Brittany Paul, Deana Redden, Vincent Mercurio and others
Defendant:
Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dale Nichols et al v. Ford Motor Company
as 2:2022cv04982
Plaintiff:
Bob Williams, Dale Nichols, Kelly Nichols and others
Defendant:
Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nicholas Phipps White v. Anywhere Real Estate Inc.
as 2:2022cv04557
Plaintiff:
Nicholas Phipps White
Defendant:
Anywhere Real Estate Inc., Bank Of America Corporation, Fidelity National Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Greenway Nutrients Inc. et al v. John Mark Pierce et al
as 2:2022cv03322
Plaintiff:
Greenway Nutrients Inc. and Gustavo Escamilla
Defendant:
John Mark Pierce, Pierce Bainbridge PC, Ward Damon Posner Pheterson and Bleau PL and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Angelita Millare v. Bank of America, N.A., et al
as 22-55452
Plaintiff / Appellant:
ANGELITA MILLARE
Defendant / Appellee:
BANK OF AMERICA, N.A., a Delaware corporation and MERRILL, a Bank of America Company, a Delaware Corporation; Erroneously Sued As Merrill Lynch Pierce Fenner and Smith, Inc.
Jonathan Semerjian et al v. Steve Gentile et al
as 2:2022cv00400
Plaintiff:
Jonathan Semerjian, Nabil Nahlah, Till Freeman and others
Defendant:
Steve Gentile, Giovanni Perone, Justin French and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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