Cases 1 - 10 of 14
Maslowski et al v. JPMorgan Chase Bank, National Association
as 7:2024cv01277
Plaintiff:
Jennifer Maslowski, Ashley Voss, Jacqueline Schuman and others
Defendant:
JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Polk et al v. Somnia, Inc.
as 7:2022cv09549
Plaintiff:
Randy Polk and Kelly Wilson
Defendant:
Somnia, Inc.
Interested Party:
Armando Carrasco
Cause Of Action: 28 U.S.C. § 1332 pd Diversity-Property Damage
Booth Harris v. Somnia, Inc. et al
as 7:2022cv09550
Plaintiff:
Thomas Booth Harris
Defendant:
Somnia, Inc. and Palm Springs Anesthesia Services, P.C.
Interested Party:
Armando Carrasco
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Chabak v. Somnia, Inc.
as 7:2022cv09341
Plaintiff:
Irene Chabak
Defendant:
Somnia, Inc.
Interested Party:
Armando Carrasco
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Ramirez et al v. LexisNexis Risk Solutions
as 1:2022cv05384
Plaintiff:
Maria Fernanda Castel Ramirez, Rosa Carrasco, Claudia Marchan Torres and others
Defendant:
LexisNexis Risk Solutions
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
De La Torre Cueto et al v. Tolentino et al
as 2:2022cv02079
Plaintiff:
Karla C De La Torre Cueto, Paola W De La Torre Cueto, Eufemia Garcia Diaz and others
Defendant:
Maria Tolentino, Edgar Martinez and ARAS Business Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rubinstein, et al v. Equialt, LLC et al
as 8:2020cv00448
Defendant:
EQUIALT FUND, LLC, EQUIALT FUND II, LLC, AMERICAN FINANCIAL SECURITY, LLC and others
Plaintiff:
HAROLD HAMMON, FBO HAROLD HAMMON IRA, FBO CARY B. TOONE IRA and others
Receiver:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332
Spitters v. Spitters et al
as 4:2018cv07232
Defendant:
Michael Weinstein, Jeffrey Jalandoni Buenjemia, Halle Grigio and others
Plaintiff:
Thomas Heaton Spitters
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Smartphonerecords, LLC et al v. University of South Carolina, The et al
as 3:2018cv02333
Defendant:
Christian Thibault, Donald Tomlin, Jr., 52 App, Inc. and others
Plaintiff:
SmartPhoneRecords, LLC, Damion Hollomon and Reyna Carrasco
Cause Of Action: 28 U.S.C. § 1332
State Farm Mutual Automobile Insurance Company et al v. Health and Wellness Services, Inc. et al
as 1:2018cv23125
Defendant:
Jorge Rafael Coll, Jesus Lorites, Angel Carrasco and others
Plaintiff:
State Farm Mutual Automobile Insurance Company and State Farm Fire & Casualty Company
Cause Of Action: 28 U.S.C. § 1332
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