Cases 1 - 10 of 18
McGrath v. Brewer
as 24-50335
Plaintiff:
Sean P. McGrath
Defendant:
Kyleigh Brewer, individually and as Executor of The Estate of Johnny D. Cope, Deceased, Jonathan Patrick Cope and John 1-10 Does
PORWAL v. PNC BANK, N.A. et al
as 2:2024cv00887
Plaintiff:
Praful Porwal
Defendant:
PNC BANK, N.A., PNC BANCORP, INC., PNC FINANCIAL SERVICES GROUP, INC. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Shaik M. Saheb v. Citibank et al
as 2:2024cv00076
Plaintiff:
MD SHAIK M. SAHEB and Shaik M. Saheb
Defendant:
CITIBANK, N.A., RAMI YOUSEFF, TARA M. GOHARI and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
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
McGrath v. Brewer et al
as 7:2023cv00150
Plaintiff:
Sean P. McGrath
Defendant:
Kyleigh Brewer, Jonathan Patrick Cope and John 1-10 Does
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PHILADELPHIA CONTRIBUTIONSHIP INS. CO. A/S/O SARA CASTRO & BONIN CABRERA v. LILANG, LTD et al
as 2:2023cv03421
Plaintiff:
PHILADELPHIA CONTRIBUTIONSHIP INS. CO. A/S/O SARA CASTRO & BONIN CABRERA
Defendant:
LILANG, LTD, WALMART, INC, JOHN 1-10 DOES and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Wells Fargo Bank, N.A. v. Yuankai Nangong et al
as 2:2023cv00683
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Yuankai Nangong, Shelia R. Rainey Knox, Jill Elizabeth Hertrick and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Howard Hofelich, et al v. State of Hawaii, et al
as 22-16525
Plaintiff / Appellant:
HOWARD ROBERT HOFELICH
Intervenor Plaintiff:
SOUTH PACIFIC SCUBA TOURS, INC.
Defendant / Appellee:
STATE OF HAWAII, DCCA, DLNR, DENNIS KRUEGER, Esq. and others
Cynthia Punke v. Chase Metals et al
as 2:2020cv07324
Defendant:
Simon Batashvili, 1-10 DOES, Lucas Asher and others
Plaintiff:
Cynthia Punke
Cause Of Action: 28 U.S.C. § 1332
Precision Industrial Contractors Inc v. Jack R. Gage Refrigeration Inc et al
as 3:2019cv05810
Defendant:
Christopher M McClellan, Tami L McClellan, John 1-10 Does and others
Plaintiff:
Precision Industrial Contractors, Inc. and Precision Industrial Contractors Inc
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