Cases 11 - 20 of 31
Blake Michael Whitmore et al v. Zachary Horwitz et al
as 2:2021cv03393
Defendant:
1inMM Capital, LLC, City National Bank, Zachary A. Horwitz and others
Plaintiff:
Blake Michael Whitmore, Daniel Raphael, Michael Dominguez and others
Cause Of Action: 28 U.S.C. § 1332
John Dominguez v. VRC Companies, LLC et al
as 2:2020cv11336
Plaintiff:
John Dominguez
Defendant:
VRC Companies, LLC, Integrity Document Solutions, Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332
Carmel v. Cayman Auto Sales, LLC et. al.
as 2:2020cv02994
Defendant:
Edward Lopez, Cayman Auto Sales Limited Liability Company, Excel Auto Group Limited Liability Company and others
Plaintiff:
Jared Carmel
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Dominguez et al v. Home Depot USA Inc.
as 5:2020cv00566
Plaintiff:
Roberto Dominguez and Robin Ann Dominguez
Defendant:
Arthur Home Depot USA Inc. and Home Depot USA Inc.
Cause Of Action: 28 U.S.C. § 1441
Ready Logistics LLC v. Dominguez et al
as 2:2018cv00411
Plaintiff:
Ready Logistics LLC
Defendant:
Luis Enrique Dominguez, Unknown Dominguez, Johanna Alvarez and others
Cause Of Action: 28 U.S.C. § 1332
GARCIA et al v. TEMPOE, LLC et al
as 2:2017cv02106
Plaintiff:
ALICIA GARCIA and PRISCILA DOMINGUEZ
Defendant:
TEMPOE, LLC , TEMPOE NEW JERSEY, LLC, WHYNOT LEASING, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Dominguez v. Stratford Career Institute
as 2:2016cv14518
Plaintiff:
Yoan Raul Dominguez
Defendant:
Stratford Career Institute
Cause Of Action: 28 U.S.C. § 1332
FirstMerit Bank, N.A., as successor-in-interest to the Federal Deposit Insurance Corporation, as Receiver for Midwest Bank and Trust Company v. Zygmuntowicz et al
as 1:2014cv09699
Plaintiff:
FirstMerit Bank, N.A., as successor-in-interest to the Federal Deposit Insurance Corporation, as Receiver for Midwest Bank and Trust Company
Defendant:
Frank T. Zygmuntowicz, Lillie M. Zygmuntowicz and Renee Dominguez
Cause Of Action: 28 U.S.C. § 1332
Hyundai and Kia Fuel Economy Litigation
as 2:2013ml02424
Plaintiff:
Michael Mandahl, Kendall Snyder, Kamneel Maharaj and others
Petitioner:
Greg Direnzo and Plaintiffs
Defendant:
Hyundai Motor Company, -, KIA Motors America, Byung Mo Ahn and others
Not Classified By Court:
Caitlin Ahearn, Andrew York, Dana Roland and others
In Re:
Hyundai and Kia Fuel Economy Litigation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carter v. Night Management and Gap Protection et al
as 2:2012cv00780
Plaintiff:
Cardional Anna Vines Carter
Defendant:
Night Management and Gap Protection, H&E the Firm of Hallower & EB Beskotte, Joshua D DiYanni and others
Cause Of Action: 28 U.S.C. § 1331
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