Cases 1 - 10 of 14
Lillie et al v. Stanford Trust Company, et al
as 3:2019cv00138
Plaintiff:
Fred Demarest, Kenneth Wilkewitz, William Bruce Johnson and others
Defendant:
Continental Casualty Company, Arch Insurance Company, Endurance Specialty Insurance Ltd and others
Undetermined:
Robert C Ahders
Cause Of Action: 28 U.S.C. § 1446
Kiebach et al v. Pershing LLC
as 2:2016cv15220
Defendant:
Pershing LLC
Plaintiff:
Thomas Kiebach , Mamie Helen Baumann , Joseph Becker and others
Cause Of Action: 28 U.S.C. § 1332
Yee et al v. BP Exploration & Production, Inc. et al
as 2:2016cv06243
Plaintiff:
Edwin E. Yee , Paula Y. Yee , Clayborn J. Adkins and others
Defendant:
BP Exploration & Production, Inc., BP America Production Company and BP PLC
Cause Of Action: 33 U.S.C. § 2701
Gill v. Experian Information Solutions Inc et al
as 2:2015cv02847
Plaintiff:
Lauren Gill
Defendant:
Experian Information Solutions Inc and Portfolio Recovery Associates
Cause Of Action: 15 U.S.C. § 1681
Kiebach et al v. Pershing LLC
as 3:2015cv00066
Plaintiff:
Ameritrust Corporation, Mamie Helen Baumann, Royce Beauchamp and others
Defendant:
Pershing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Gill v. L V N V Funding L L C et al
as 2:2014cv03522
Plaintiff:
Lauren Gill
Defendant:
L V N V Funding L L C and Experian Information Solutions Inc
Cause Of Action: 15 U.S.C. § 1681
Pershing LLC v. Kiebach et al
as 2:2014cv02549
Defendant:
Margaret Dumestre , Mamie Helen Baumann , Joseph Becker and others
Plaintiff:
Pershing LLC
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Gill v. Petroleum Coordinators Inc et al
as 6:2014cv02869
Plaintiff:
Jared Gill
Defendant:
Petroleum Coordinators Inc and X Y Z Insurance Co
Cause Of Action: 28 U.S.C. § 1331
Lillie et al v. Stanford Trust Company, et al
as 3:2013cv00150
Defendant:
Allied World Assurance Company (U.S.), Inc., Arch Insurance Company, Certain Underwriters at Lloyd's of London and others
Plaintiff:
Mamie Baumann, Terence Beven, MD, Wanda Bevis and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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