Cases 11 - 16 of 16
Uppal v. Bank of America et al
as 1:2018cv03085
Plaintiff:
Neelam Uppal
Defendant:
Bank of America, Ana Diaz, NOA Law Firm and others
Cause Of Action: 28 U.S.C. § 1334
State Farm Mutual Automobile Insurance Company et al v. Boris Ripa, M.D. et al
as 1:2017cv03202
Defendant:
3Y Acupuncture, P.C., All Healthy Style Medical, P.C., Boris Ripa, M.D. and others
Plaintiff:
State Farm Fire And Casualty Company, State Farm Indemnity Company and State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In re Lifetrade Litigation
as 1:2017cv02987
Plaintiff:
Luis Ramiro Aviles, Gullermo Benelli, Alejandro Berger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Gonzalez et al v. Ocwen Home Loan Servicing et al
as 3:2014cv00053
Plaintiff:
Luis Gonzalez and Sonia Gonzalez
Defendant:
Ocwen Home Loan Servicing, Sand Canyon Corp, Dale M. Sugimoto and others
Cause Of Action: No cause code entered
Deutsche Bank Trust Company Americas et al v. Employees Retirement Fund of the City of Dallas et al
as 1:2011cv09568
Defendant:
Austin Trust Company , Baptist Foundation of Texas, BP Pension Services Limited 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
Martinez De Gonzalez v. UBS AG et al
as 1:2007cv07462
Plaintiff:
Letizia Martinez De Gonzalez
Defendant:
UBS AG and UBS Trustees Ltd.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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