Cases 1 - 10 of 43
Jones v. Pathward Bank et al
as 3:2023cv04893
Plaintiff:
Dwight Xavier Jones, Dwight X Jones and Dwight Jones
Defendant:
Pathward Bank, H&R Block, Angela Wells and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights, State Filers
Pabon v. H&R Block, Inc. et al
as 2:2023cv05363
Plaintiff:
Michelle Pabon
Defendant:
H&R Block, Inc., HRB Digital LLC and HRB Tax Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Wildman v. Deutsche Bank Aktiengesellschaft
as 23-132
Plaintiff:
Adam Daehling, Samantha Daehling, G. F., by and through his next friend Erica Fox and others
Plaintiff / Appellant:
Jonathan L. Ashley, III, Jonathan Leigh Ashley, IV, Jordan T. Ashley and others
Defendant / Appellee:
Deutsche Bank Aktiengesellschaft, Deutsche Bank Trust Company Americas, Standard Chartered Bank and others
Defendant:
Deutsche Bank UK, Deutsche Bank AG, New York Branch, Standard Chartered Bank Limited and others
Petitioner:
Diana Bonacasa, Vincent Bonacasa, Raquel Bonacasa and others
Amicus Curiae:
The Institute of International Bankers, American Bankers Association, Bank Policy Institute and others
Saunders et al v. International Hospitality Management, Inc et al
as 3:2022cv01626
Plaintiff:
Ryan K Saunders, Jazmin M Saunders, Saunders Conjugal Society and others
Defendant:
International Hospitality Management, Inc, International Hospitality Enterprises, Inc., H. R. Properties, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle
KEREN KAYEMETH LEISRAEL-JEWISH NATIONAL FUND et al v. EDUCATION FOR A JUST PEACE IN THE MIDDLE EAST
as 1:2019cv03425
Plaintiff:
BRACHA VAKNIN, ASHER GOODMAN, H. R. and others
Defendant:
EDUCATION FOR A JUST PEACE IN THE MIDDLE EAST and EDUCATION FOR A JUST PEACE IN THE MIDDLE EAST doing business as US CAMPAIGN FOR PALESTINIAN RIGHTS
Cause Of Action: 18 U.S.C. § 2331
Lloyd v. H & R Transport et al
as 2:2019cv00878
Plaintiff:
Lindsey Lloyd
Defendant:
H & R Transport and Wayne N. Carswell
Cause Of Action: 28 U.S.C. § 1441
Waits v. Kubota Tractor Corporation et al
as 7:2019cv01080
Plaintiff:
John O Waits
Defendant:
Kubota Tractor Corporation, Kubota Corporation, Martin Truck and Tractor Company Inc and others
Cause Of Action: 28 U.S.C. § 1441
Robinson et al v. Fay Servicing LLC et al
as 8:2018cv02710
Plaintiff:
Tracie Lyers and William Robinson
Defendant:
Servis One, Inc. D/B/A BSI Financial Services, Wilmington Savings Fund Society, FSB, d/b/a Christiana Trust, Not Individually But As Trustee For Ventures Trust 2013 I-H-R, Fay Servicing LLC and others
Cause Of Action: 28 U.S.C. § 1441
RICO et al v. JOHNSON & JOHNSON et al
as 3:2017cv11342
Plaintiff:
AMY M. RICO , NATALIE PAGE NEWTON , H. R., JR. and others
Defendant:
JOHNSON & JOHNSON , JOHNSON & JOHNSON CONSUMER INC. , IMERYS TALC AMERICA, INC. ("IMERYS TALC") and others
Cause Of Action: 28 U.S.C. § 1332
Laskaris v. HRB Tax Group, Inc. et al
as 1:2017cv06055
Plaintiff:
Nancy Laskaris
Defendant:
HRB Tax Group, Inc. , H&R Block Enterprises LLC , H&R Block Tax Services, LLC and others
Cause Of Action: 28 U.S.C. § 1441
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