Cases 1 - 8 of 8
Nair, et al. v. Toth, et al.
as 23-3682
Plaintiff / Appellant:
JAYAKUMAR SUNDARAN NAIR, RAJAKUMARI SUSHEELKUMAR, JAYAKRISHNAN K NAIR and others
Defendant / Appellee:
ALEX TOTH, PAUL LEE, DJ VYZIS and others
Nair et al v. Toth et al
as 2:2023cv00454
Defendant:
John Doe, Alex Toth, Paul Lee and others
Plaintiff:
Jayakumar Sundaran Nair, Rajakumari Susheelkumar, Jayakrishnan Krishnan Nair and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Conachy v. Empirical Financial Services, LLC et al
as 3:2020cv01912
Plaintiff:
Joseph Martin Conachy
Defendant:
Kenneth Robert Smith and Empirical Financial Services, LLC a Washington limited liability company doing business as Empirical Wealth Management
Cause Of Action: 28 U.S.C. § 1332
Empire Financial Services Inc v. REYNOLDS
as 5:2011cv00335
Plaintiff:
Empire Financial Services Inc
Defendant:
MERCER REYNOLDS, III
Cause Of Action: 28 U.S.C. § 1332
Flores v. Deutsche Bank National Trust Company, Trustee et al
as 8:2010cv00217
Plaintiff:
Digna Flores
Defendant:
Deutsche Bank National Trust Company, Trustee, Deutsche Bank National Trust Company, Trustee, WMC Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2009cv01033
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Bank Independent v. Empire Financial Services Inc
as 3:2008cv00981
Plaintiff:
Bank Independent and Bank Independent
Defendant:
Empire Financial Services Inc
Cause Of Action: Diversity
Empire Financial Services, Inc. v. Todd et al
as 1:2008cv00226
Plaintiff:
Empire Financial Services, Inc.
Defendant:
Kenneth L. Todd, III, Michael D. Brock, James R. Paxton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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