Cases 11 - 20 of 82
HENRIQUEZ et al v. SANDLER et al
as 2:2023cv01069
Plaintiff:
JOSE R. HENRIQUEZ and KENIA M. HENRIQUEZ
Defendant:
SCOTT SANDLER, REALTY ONE ASSOCIATES, LLC, MITCHELL HOFFMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
IMPORTERS SERVICE CORPORATION v. ALIOTTA et al
as 2:2022cv04640
Plaintiff:
IMPORTERS SERVICE CORPORATION
Defendant:
MARIO ALIOTTA, ALIOTTA HOLDINGS LIMITED, RE DUE SICILIE LIMITED and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BULUT v. JP MORGAN CHASE BANK N.A. et al
as 2:2022cv04276
Plaintiff:
SARAH A BULUT
Defendant:
JP MORGAN CHASE BANK N.A., TRACY PAI MANAGEMENT LTD., RUMELIA CAPITAL and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
MARTINEZ v. COLLIER et al
as 2:2022cv02085
Plaintiff:
DENNIS MARTINEZ
Defendant:
ZENITH BANK GHANA LIMITED, ABUBAKAR AL HASSAN, JULIAN BROWN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Palumbo v. AT&T Inc et al
as 3:2021cv01818
Plaintiff:
Steven Palumbo
Defendant:
AT&T, Inc., AT&T Inc, ABC Corps 1-10 and others
Consolidated Plaintiff:
Jill Witte
Consolidated Defendant:
AT&T Services Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SOULEIMAN et al v. BASS et al
as 3:2021cv09555
Plaintiff:
PAULA SOULEIMAN, KETTY SOULEIMAN, ELIE SOULEIMAN and others
Defendant:
WELLS FARGO BANK, N.A., PETER B. BASS, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
HIGH POINT INSURANCE COMPANY v. HOME DEPOT U.S.A., INC.
as 1:2021cv07034
Plaintiff:
HIGH POINT INSURANCE COMPANY
Defendant:
JOHN DOES 1-10, HOME DEPOT U.S.A., INC. and ABC CORP. 1-10
Cause Of Action: 28 U.S.C. § 1441
STATE FARM FIRE & CASUALTY COMPANY et al v. AMAZON.COM, INC.
as 2:2021cv03181
Defendant:
AMAZON.COM, INC., JOHN DOES 1-10 and ABC CORPS. 1-10
Plaintiff:
DANA CALIFANO and STATE FARM FIRE & CASUALTY COMPANY
Cause Of Action: 28 U.S.C. § 1332
PEARSON et al v. BROAN NU-TUNE, LLC et al;
as 2:2020cv18141
Defendant:
BROAN NU-TUNE, LLC, XYZ INSURANCE COMPANIES 1-10, JOHN DOES 1-10 and others
Plaintiff:
MARIE PEARSON, THOMAS PEARSON and STATE FARM FIRE & CASUALTY COMPANY
Cause Of Action: 28 U.S.C. § 1441
WHARTON LH LP v. TRI-COASTAL DESIGN GROUP, INC. et al
as 2:2020cv18008
Defendant:
POSH AND POP ONLINE, LLC, ABC CORP 1-10 (FICTICIOUS CORPORATE DEFENDANTS), JOHN/JANE DOES 1-10 (fictitious names for unknown people) and others
Plaintiff:
WHARTON LH LP
Cause Of Action: 28 U.S.C. § 1332
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