Cases 1 - 10 of 57
Manious v. R.J. Reynolds Tobacco Company
as 1:2024cv00086
Plaintiff:
Marvin Manious and Valerie Manious
Defendant:
R.J. Reynolds Tobacco Company, Philip Morris USA, Inc., Liggett Group LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
The Bank of New York Mellon v. Gouda et al
as 6:2023cv02246
Plaintiff:
The Bank of New York Mellon fka The Bank of New York, SUCCESSOR IN INTEREST TO JPMORGAN CHASE BANK, N.A., AS TRUSTEE FOR BEAR STEARNS ASSET BACKED SECURITIES TRUST 2005-SD4, MORTGAGE PASS-THROUGH CERT, The Bank of New York Mellon and The Bank of New York, Successor in Interest to JPMorgan Chase Bank, N.A.
Defendant:
Michael N. Gouda, Kathryn, Deceased Gouda, Comerica Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Safe Health Systems, Inc. et al v. Chris Chierchio et al
as 1:2023cv05234
Defendant:
Chris Chierchio, Chris Lumia, Joseph MacLellan and others
Plaintiff:
Safe Health Systems, Inc.
Cross Defendant:
Team Chip LLC
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Plaintiff v. Defendant
as 3:2023cv01273
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
WILMINGTON SAVINGS FUND v. HILL
as 2:2023cv00936
Defendant:
MELINDA HILL, MCCALLA RAYMER LEIBERT PIERCE LLC and GREENSPOON MARDER
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal- Foreclosure
Safe Health Systems, Inc. et al v. Chris Chierchio et al
as 2:2023cv00543
Plaintiff:
Safe Health Systems, Inc.
Petitioner:
Chris Lumia
Defendant:
Chris Chierchio, Team Chip LLC, Joseph MacLellan and others
Cause Of Action: 07 U.S.C. § 0025 Fraud - Commodities Leverage Contracts
King v. Boren, Osher , Luftman et al
as 1:2021cv24470
Plaintiff:
Paul King
Defendant:
Boren, Osher, Luftman, Greenspoon Marder, Emerge Law Group and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
King v. Boren, Osher, Luftman
as 1:2021cv24121
Plaintiff:
Paul King
Defendant:
Boren, Osher, Luftman, Greenspoon Marder, Stephen Boren and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2020cv03522
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Chittranjan Thakkar v. Greenspoon Marder, P.A.
as 20-11068
Defendant / Appellee:
GREENSPOON MARDER, P.A.
Plaintiff / Appellant:
CHITTRANJAN THAKKAR
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