Cases 1 - 5 of 5
Coface North America Insurance Company v. Davis et al
as 1:2019cv00242
Plaintiff:
Coface North America Insurance Company
Defendant:
James Wendell Davis, III and John Does 1-50
Cause Of Action: 28 U.S.C. § 1332
Patel v. Diplomat 1419VA Hotels, LLC et al
as 1:2013cv01588
Plaintiff:
Paresh Patel
Defendant:
Diplomat 1419VA Hotels, LLC , Rajesh C. Patel , Mukesh C. Patel and others
Giscombe v. ABN Amro Mortgage Group, Inc. et al
as 1:2009cv02037
Plaintiff:
Kye Giscombe and Kye Giscombe
Defendant:
ABN Amro Mortgage Group, Inc., ABN Amro Mortgage Group, Inc., Citimortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Type:
Torts - Property
Moon v. America's Wholesale Lender et al
as 1:2009cv01683
Plaintiff:
Sachul Moon
Defendant:
America's Wholesale Lender, America's Wholesale Lender, Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Type:
Torts - Property
Lee v. Pulte Mortgage, LLC et al
as 2:2009cv00096
Plaintiff:
Yong Ho Lee
Defendant:
Pulte Mortgage, LLC, Pulte Mortgage, LLC, Pulte Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Type:
Torts - Property
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