Cases 1 - 9 of 9
Wood v. Blue Diamond Growers
as 1:2023cv01363
Plaintiff:
Benjamin Wood
Defendant:
Blue Diamond Growers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JONES v. TRANS UNION LLC
as 1:2023cv00010
Plaintiff:
DIAMOND JONES
Defendant:
TRANS UNION, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jabeur v. Diamond Resorts International Marketing, Inc.
as 1:2022cv00340
Plaintiff:
Ms. Michelle Jabeur
Defendant:
Diamond Resorts International Marketing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
USA v. Chavez, et al.
as 3:2021cv00144
Defendant:
KC Promotions, Keivy Chavez, John Doe and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 2201
Ridges et al v. Diamond Truck Sales et al
as 5:2018cv00418
Defendant:
Daimler Trucks North America, Freightliner Western Star Hagerstown, Direct Capital Corporation and others
Plaintiff:
Timely Transportation & Logistics, Inc. and Natia C. Ridges
Cause Of Action: 28 U.S.C. § 1332
Berkenfeld et al v. Lenet et al
as 1:2016cv01227
Plaintiff:
Brandon Berkenfeld , Barbara Holland-Eytan and Sandra Ricki Diamond
Defendant:
Gary R. Lenet and Morgan Stanley & Co., LLC
Cause Of Action: 28 U.S.C. § 1441
Bussie et al v. Bank of America et al
as 5:2013cv00575
Plaintiff:
Anthony Bussie and Taron Bussie
Defendant:
Bank of America , Comptroller of the Currency, Bill Clinton and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Bussie et al v. Consumer Financial Protection Bureau et al
as 5:2013cv00578
Plaintiff:
Anthony Bussie and Taron Bussie
Defendant:
Consumer Financial Protection Bureau, National Credit Union Administration Board, Federal Trade Commission and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Diamond v. Chase Bank et al
as 8:2011cv00907
Plaintiff:
Dion T. Diamond
Defendant:
Chase Bank and Deutsche Bank
Cause Of Action: 15 U.S.C. § 1640
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