Cases 1 - 9 of 9
ALLY FINANCIAL INC. et al v. ALL PRO MOTORS, LLC et al
as 2:2019cv18283
Defendant:
MICHAEL S. SAPORITO, ANTONIO D. PIERCE, JESSIE W. ARMSTEAD and others
Plaintiff:
ALLY FINANCIAL INC. and ALLY BANK
Cause Of Action: 28 U.S.C. § 1332
TRANSSIB, INC. v. FOULKE MANAGEMENT CORP. et al
as 1:2018cv12607
Defendant:
FOULKE MANAGEMENT CORP., ALLY BANK, JOHN DOE CORPORATIONS and others
Plaintiff:
TRANSSIB, INC.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
Plaintiff v. Defendant
as 1:2016cv05131
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter_claimant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
VERIFY SMART CORP. v. ALLY BANK
as 2:2016cv04852
Plaintiff:
VERIFY SMART CORP.
Defendant:
ALLY BANK
Cause Of Action: 35 U.S.C. § 271
WELLS FARGO BANK, N.A. AS TRUSTEE FOR THE REGISTERED HOLDERS OF J.P. MORGAN CHASE COMMERCIAL MORTGAGE SECURITIES TRUST 2007-CIBC18 COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2007-CIBC18 v. FAIRFIELD PARK, L.L.C. et al
as 3:2016cv04387
Plaintiff:
WELLS FARGO BANK, N.A. AS TRUSTEE FOR THE REGISTERED HOLDERS OF J.P. MORGAN CHASE COMMERCIAL MORTGAGE SECURITIES TRUST 2007-CIBC18 COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2007-CIBC18
Defendant:
FAIRFIELD PARK, L.L.C., CATHERINE DELAVERSANO, PAULA SAKER ESCOTT and others
Cause Of Action: 28 U.S.C. § 1332
MOULOUAD v. LEXUS OF ATLANTIC CITY et al
as 1:2014cv06904
Plaintiff:
ELHADJ MAATI MOULOUAD
Defendant:
LEXUS OF ATLANTIC CITY, BARRY GLAUSER, JOSEPH CIABURRI and others
Cause Of Action: 15 U.S.C. § 2301
ALLY BANK et al v. CINEMA CAR II, INC.. et al
as 2:2013cv01644
Plaintiff:
ALLY BANK and ALLY FINANCIAL INC.
Defendant:
CINEMA CAR II, INC.. and GUY J. CARNAZZA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BEYER v. KERBECK CADILLAC PONTIAC CHEVROLET, INC. et al
as 1:2013cv00271
Plaintiff:
CHRISTOPHER A. BEYER
Defendant:
KERBECK CADILLAC PONTIAC CHEVROLET, INC., SAM DASANO, FRANK J. TEDESCHI and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON v. ALESI et al
as 1:2010cv01796
Plaintiff:
CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON
Defendant:
SALVATORE ALESI, GMAC MORTGAGE and ALLY BANK CORPORATION
Cause Of Action: 28 U.S.C. § 1332
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