Cases 1 - 10 of 243
Islas v. Bank of America
as 2:2024cv00493
Plaintiff:
Ivan Gabriel Islas
Defendant:
Bank of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Alin Pop v. LuliFama.com LLC, et al
as 24-11048
Plaintiff:
ALIN POP
Defendant:
LULIFAMA.COM LLC, MY LULIBABE LLC, LOURDES HANIMIAN and others
Eric Doyle et al v. FKA Distributing Co. LLC et al
as 2:2023cv10807
Plaintiff:
Eric Doyle and Gabriel Contreras
Defendant:
FKA Distributing Co., LLC d/b/a HoMedics LLC, Walmart, Inc., FKA Distributing Co. LLC a Michigan limited liability company doing business as Homedics LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
as 2:2019md02904
Defendant:
OPTUM360, LLC, QUEST DIAGNOSTIC INCORPORATED, LABORATORY CORPORATION OF AMERICA HOLDINGS and others
Plaintiff:
JORGE M FERNANDEZ, JR., FRANCIS CARBONNEAU, MARK JOHNSTON and others
In Re:
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Consolidated Plaintiff:
Ashley Jilek and LaTorrie Glover-Brown
Special Master:
HON. MARK FALK, USMJ (RET.)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rios v. Ford Motor Company
as 1:2022cv01445
Plaintiff:
Gabriel C. Rios
Defendant:
Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv00800
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
BARRERA ALMONTE et al v. FEDEX CORPORATION et al
as 1:2023cv03224
Plaintiff:
GABRIEL BARRERA ALMONTE, MAYRA MAGADAN MUNOZ, JAMES JACKMAN and others
Defendant:
FEDEX CORPORATION, AUTOMOTIVE RENTALS, INC,, HOLMAN FLEET LEASING, LLC and others
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Pop v. LuliFama.com LLC et al
as 8:2022cv02698
Plaintiff:
Alin Pop
Defendant:
LuliFama.com LLC, My LuliBabe, LLC, Lourdes Hanimian and others
Not Classified By Court:
Gregory P. Holder
Lametrie v. Bridgestone Retail Operations, LLC
as 2:2023cv00138
Plaintiff:
Gabriel Lametrie
Defendant:
Bridgestone Retail Operations, LLC d/b/a Firestone Complete Auto Care and Bridgestone Retail Operations, LLC doing business as Firestone Complete Auto Care
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
TechServe Consulting & Training, Ltd. v. Islas, Jr.
as 6:2023cv00185
Plaintiff:
TechServe Consulting & Training, Ltd.
Defendant:
Gabriel Islas, Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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