Cases 1 - 9 of 9
Taal v. Cronin et al
as 2:2022cv00217
Plaintiff:
Baboucar B. Taal
Defendant:
John Cronin, Danette Labrecque, Nathan Labrecque and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Worthington Holdings LLC et al v. Fontaine
as 3:2022cv00648
Plaintiff:
Worthington Holdings LLC doing business as Worthington Galleries, Ashley Keever and Michael Keever
Defendant:
Craig Fontaine
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Chiaraluce et al v. Macy's Inc. et al
as 2:2020cv00081
Defendant:
Macy's Retail Holdings, Inc., Macy's Inc., Macys.com and others
Plaintiff:
Jonathan Fontaine and Cassandra Chiaraluce
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. Harris et al
as 4:2019cv01614
Defendant:
TEXAS SOUTHERN UNIVERSITY, Terence H Fontaine, Kendall Harris and others
Plaintiff:
ElverEduardo Diaz-Catacoli, Michael Lam, Brittney Smith and others
Cause Of Action: 18 U.S.C. § 1964
Fontaine v. Citibank, N.A. et al
as 6:2014cv00536
Plaintiff:
Julie Elice Fontaine
Defendant:
Citibank, N.A. , CitiMortgage, Inc. , Citigroup, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas et al v. AIG Life Insurance Company et al
as 1:2012cv00552
Defendant:
AIG Life Insurance Company, Baylor Health Care System, W.L. Jack Edwards and others
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. AIG Life Insurance Company et al
as 3:2011cv03505
Defendant:
AIG Life Insurance Company, Baylor Health Care System, W.L. Jack Edwards and others
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Barca v. Fontaine, et al.
as 4:2009cv40022
Plaintiff:
Anthony Barca
Defendant:
David Michael Fontaine and Margaret Guzman
Cause Of Action: Federal Question
CITON GROUP, INC. et al v. FONTAINE
as 1:2008cv01230
Plaintiff:
CITON GROUP, INC., CITON GROUP, INC., KENNETH M. GREGG and others
Defendant:
ROBERT W. FONTAINE, II
Cause Of Action: Diversity
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