Cases 21 - 30 of 96
Metropolitan Property and Casualty Insurance Company v. Savin Hill et al
as 1:2015cv12939
Plaintiff:
Metropolitan Property and Casualty Insurance Company
Defendant:
Savin Hill Family Chiropractic, Inc. , Logan Chiropractic, Inc. , Metro Coach, Inc. and others
Trustee:
South Shore Bank , Webster Bank, National Association , Bank Of America and others
Cause Of Action: 28 U.S.C. § 1332
Silber v. Family Endowment Partners, LLP et al
as 1:2015cv11787
Plaintiff:
Allan Silber
Defendant:
Family Endowment Partners, LLP , MIP Global, Inc , Lee D. Weiss and others
Cause Of Action: 28 U.S.C. § 1332
Lawrence v. Bank Of America
as 1:2015cv11486
Plaintiff:
Vinieta Lawrence
Defendant:
Bank Of America
Cause Of Action: 28 U.S.C. § 1346
Hino Motors, Ltd. v. Scuderi Group, Inc.
as 1:2015cv10662
Defendant:
Scuderi Group, Inc.
Plaintiff:
Hino Motors, Ltd.
Trustee:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
In Re: Telexfree Securities Litigation
as 4:2014md02566
Plaintiff:
UKACHI OKEHIE, Stanley Onyeabo, Paulo Eduardo Ferrari and others
Defendant:
Doe Payment Processing Services, Babener & Associates, Doe Inside Promoters and others
Petitioner:
Lee M. Pollack
Interested Party:
Interim Lead Counsel and Plaintiffs' Interim Executive Committee, United States of America, Michael Montalvo and others
In Re:
Telexfree Securities Litigation and Robert J. Bonsignore
Intervenor:
Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC
Cause Of Action: 28 U.S.C. § 1332
Ferguson et al v. Telexelectric, LLLP et al
as 4:2014cv40138
Plaintiff:
John Nkata , Stanley Onyeabo , Violet Smart and others
Defendant:
TelexElectric, LLLP, TELEX MOBILE HOLDINGS, INC., James M. Merrill and others
Cause Of Action: 28 U.S.C. § 1332
CNE Direct Inc. v. Blackberry Corporation et al
as 1:2014cv10149
Plaintiff:
CNE Direct Inc.
Defendant:
Blackberry Corporation and Asset Recovery LTD
Trustee:
Bank of America Corporation and Royal Bank of Canada, the
Cause Of Action: 28 U.S.C. § 1332
Barton & Associates, Inc. v. The People's Community Health Center, Inc. et al
as 1:2013cv13265
Plaintiff:
Barton & Associates, Inc.
Defendant:
The People's Community Health Center, Inc.
Trustee:
Bank Of America
Cause Of Action: 28 U.S.C. § 1332
Mansel LTD. v. Crest Maritime Chartering Indian Ocean LTD.
as 1:2013cv12136
Plaintiff:
Mansel LTD.
Defendant:
Crest Maritime Chartering Indian Ocean LTD.
Garnishee:
Bank of America
Cause Of Action: 28 U.S.C. § 1333
Corona Perez v. Seterus, Inc. et al
as 1:2013cv12019
Defendant:
Seterus, Inc. , Federal National Mortgage Association , Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Alba C Corona Perez
Cause Of Action: 28 U.S.C. § 1332
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