Cases 1 - 5 of 5
Wells Fargo Bank, N.A. v. Mayflower Remodelers, Inc. et al
as 2:2020cv06248
Defendant:
Venice 770 BH, LLC, Mayflower Remodelers, Inc., Ezra Ozer and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
SRIVASTAVA v. UNITED STATES OF AMERICA et al
as 1:2013cv01212
Defendant:
BANK OF AMERICA CORPORATION, BOARD OF EDUCATION OF THE METROPOLITAN SCHOOL DISTRICT OF PIKE TOWNSHIP, TRACY BROWN and others
Plaintiff:
CAROLYN HERZ SRIVASTAVA
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Arndt v. Gebrueder Knauf Verwaltungsgesellschaft, KG et al
as 2:2011cv02349
Plaintiff:
KSK Investment Group, LLC, Dorothy Arndt, Bill Daly Insurance Agency and others
Defendant:
Advantage Builders of America, Inc., Ameritek Homes Co., Best Homes of SW FL, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Arndt v. Gebrueder Knauf Verwaltungsgesellschaft, KG et al
as LAE/2:11-CV-02349
Plaintiff:
KSK Investment Group, LLC, Dorothy Arndt, Bill Daly Insurance Agency and others
Defendant:
Advantage Builders of America, Inc., Ameritek Homes Co., Best Homes of SW Florida, Inc. and others
Advantage Builders of America, Inc. v. Nohhyuk Park et al
as 2:2007cv00672
Plaintiff:
Advantage Builders of America, Inc.
Defendant:
Nohhyuk Park, Norlarco Credit Union, Norlarco Credit Union and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
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