Cases 1 - 10 of 45
Ball v. Citibank
as 2:2024cv00222
Plaintiff:
William H Ball
Defendant:
Citibank a New York Corporation doing business as Sears Shop Your Way
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Behnam et al v. Balaji Investments, Inc.
as 0:2023cv60571
Plaintiff:
Gabriel Behnam and Eliahu, Inc. a New York Corporation
Defendant:
Balaji Investments, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Superclinics USA, Inc. v. JPMorgan Chase Bank, N.A. et al
as 2:2023cv00699
Plaintiff:
SUPERCLINICS USA, INC.
Defendant:
JPMORGAN CHASE BANK, N.A.,, JPMorgan Chase Bank, N.A. a New York Corporation doing business as Chase Bank and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Strategic Funding Source, Inc. v. Marshall Horizons LLC et al
as 2:2022cv06056
Plaintiff:
Strategic Funding Source, Inc. d/b/a Kapitus, a New York corporation
Defendant:
Marshall Horizons LLC d/b/a Marshall Horizons, a Georgia limited liability company, Le'Mar Marshall and Does 1 through 20, Inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Kristina Consulting Group, et al v. Decision One Debt Relief, et al
as 21-5022
Plaintiff / Appellant:
KRISTINA CONSULTING GROUP, LLC, a Colorado limited liability company and KRISTINA HOGAN
Defendant / Appellee:
DEBT PAY GATEWAY, INC., a California corporation
Defendant:
VERITAS LEGAL PLAN, INC., a Florida corporation, ESSENTIAL STRATEGIC PARTNERS GROUP, INC., a New York corporation, DECISION ONE DEBT RELIEF, LLC and others
Juan Marquez v. JPMorgan Chase Bank, N.A., et al
as 18-55023
Plaintiff - Appellant:
JUAN MANUEL MARQUEZ
Defendant - Appellee:
JPMORGAN CHASE BANK, N.A., a New York corporation, improperly named and sued and JPMORGAN CHASE & CO., a Delaware corporation, improperly named and sued
Defendant:
ADEL ALSIBYDES COTTON, AKA Adel Cotton, AKA Alsibydes Cotton Roman, AKA Adel A. Cotton-Roman, HEBER A. COTTON, BRIAN D. LALLEMENT and others
MH Pillars LTD, et al v. Carol Realini, et al
as 17-17211
Plaintiff - Appellee:
MH PILLARS LTD, a United Kingdom Corporation and MH PILLARS INC., a New York Corporation,
Defendant - Appellant:
CAROL REALINI, an individual California resident, RODNEY ROBINSON, an individual California resident, CHRISTOPHER MARTIN, an individual Ohio resident and others
Timothy Forsyth v. Motion Picture Association of, et al
as 16-17362
Plaintiff - Appellant:
TIMOTHY FORSYTH, individually and on behalf of a class of similarly situated individuals
Defendant - Appellee:
MOTION PICTURE ASSOCIATION OF AMERICA, INC., a New York corporation, THE WALT DISNEY COMPANY, a Delaware corporation, PARAMOUNT PICTURES CORPORATION, a Delaware corporation and others
Steve Chambers, et al v. Whirlpool Corporation, et al
as 16-56694
Plaintiff - Appellee:
STEVE CHAMBERS, an individual and for all others similarly situated, LYNN VAN DER VEER, an individual and for all others similarly situated, JOSEPH CICCHELLI, an individual and for all others similarly situated and others
Objector - Appellant:
W. ALLEN MCDONALD, Christopher T Cain for Objector
Defendant - Appellee:
WHIRLPOOL CORPORATION, a Delaware Corporation, SEARS HOLDINGS CORPORATION, a Delaware Corporation and SEARS ROEBUCK AND CO., INC., a New York corporation
Steve Chambers, et al v. Whirlpool Corporation, et al
as 16-56688
Plaintiff - Appellee:
STEVE CHAMBERS, an individual and for all others similarly situated, LYNN VAN DER VEER, an individual and for all others similarly situated, JOSEPH CICCHELLI, an individual and for all others similarly situated and others
Objector - Appellant:
GEORGE P. LIACOPOULOS
Defendant - Appellee:
WHIRLPOOL CORPORATION, a Delaware Corporation, SEARS HOLDINGS CORPORATION, a Delaware Corporation and SEARS ROEBUCK AND CO., INC., a New York corporation
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