Cases 1 - 8 of 8
Lindsay v. Willow Suozzo et al
as 2:2023cv03984
Plaintiff:
Cheryl Lindsay
Defendant:
James Willow Suozzo, Babylon Plumbing Supply Inc, Ken Joe Realty Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Ferrante v. Trader Joe's Company et al
as 2:2023cv00046
Plaintiff:
Thomas Ferrante
Defendant:
Trader Joe's Company and T.A.C.T. Holding, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Rosenfeld v. Trader Joe's Company
as 1:2020cv03717
Plaintiff:
Kalman Rosenfeld
Defendant:
Trader Joe's Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Figueroa v. Trader Joe's Company
as 1:2020cv00322
Plaintiff:
Peter Figueroa
Defendant:
Trader Joe's Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Othman v. TD Bank, N.A. et al
as 1:2019cv06792
Defendant:
Billy Joe Mann, Nancy E. Mann and TD Bank, N.A.
Plaintiff:
Fowzieh Othman
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Chau v. Trader Joe's East Inc.
as 1:2019cv06596
Defendant:
Trader Joe's East Inc.
Plaintiff:
Nora Chau
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cesar et al v. General Electric Capital Services, Inc. et al
as 2:2010cv03347
Defendant:
Michael Biton, Deutsche Bank, General Electric Capital Services, Inc. and others
Plaintiff:
Marthelly Cesar and Urgette Cesar
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Parejas v. General Electric Capital Services, Inc. et al
as 1:2010cv03348
Defendant:
"Joe Doe #1" through "John Doe #10", Chase Home Finance, LLC, General Electric Capital Services, Inc. and others
Plaintiff:
Alberto Parejas
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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