Cases 1 - 8 of 8
XP Electron International Co., Limited v. First-Citizens Bank & Trust Company
as 1:2022cv04192
Plaintiff:
XP Electron International Co., Limited
Defendant:
First-Citizens Bank & Trust Company and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
CitiBank, N.A. v. Morquecho Cazares et al
as 1:2019cv23136
Defendant:
Jose de Jesus Rodriguez Morquecho, Eduardo Rodriguez, Patricia Morquecho and others
Plaintiff:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1332
IN RE: Listerine Total Care Mouthwash Marketing and Sales Practices Litigation
as 0:2011md02210
Movant:
JPML Service List
Consol_plaintiff:
Nikki Pelkey , David Evoy , Scott J. Duca and others
Consol_defendant:
McNeil Consumer Healthcare , Johnson & Johnson Healthcare Products Division of Mcneil-ppc, Inc. , Johnson & Johnson and others
Cause Of Action: 28 U.S.C. § 1407
Jin et al v. Bank of America, N.A. et al
as 1:2009cv01943
Plaintiff:
Kyoung Hee Jin and Kyoung Youn Kim
Defendant:
Bank of America, N.A. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Type:
Torts - Property
Kim v. Citimortgage, Inc. et al
as 1:2009cv01594
Plaintiff:
Byoung N. Kim and Byoung N. Kim
Defendant:
Citimortgage, Inc., Citimortgage, Inc., Mortgage Electronic Registration Systems and others
Counter Claimant:
Citimortgage, Inc. and Citimortgage, Inc.
Counter Defendant:
Byoung N. Kim and Byoung N. Kim
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Torts - Property
Kelecseny v. Chevron U.S.A., Inc. et al
as 0:2008cv61294
Plaintiff:
Erick Kelecseny and Erick Kelecseny
Defendant:
Chevron U.S.A., Inc., Exxon Mobil Corporation, BP America, Inc. and others
Cause Of Action: Diversity
Baltimore Air Transport, Inc. et al v. RC Leasing, LLC et al
as 1:2008cv01432
Plaintiff:
Baltimore Air Transport, Inc., Baltimore Air Transport, Inc., Arizona Express, Inc. and others
Defendant:
Clovis Jackson, Keith Bates, Karen Adams and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Marjani Clothing and Shoes, Inc. v. Kelly et al
as 1:2008cv00308
Plaintiff:
Marjani Clothing and Shoes, Inc.
Defendant:
Robert Kelly, Rowe Entertainment Inc., Leonard Rowe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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