Cases 1 - 10 of 27
DeBellis v. Woodit et al
as 1:2023cv01009
Plaintiff:
Dominic DeBellis
Defendant:
joseph woodit, fabian garcia, seymour bennett Individually and Doing Business as Jamdown Stables and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Estate of Renardo Green et al v. John Does 1-5 et al
as 1:2022cv03198
Plaintiff:
Estate of Renardo Green, Brittany R. Green, Tiffany R Green and others
Defendant:
John Does 1-5, Officer Ivan Siminyuk, Officer Anna Woytko and others
Cause Of Action: 28 U.S.C. § 1331 Violation of Constitutional Rights
Levine v. DOE
as 8:2022cv02156
Plaintiff:
Felice Levine
Defendant:
JOHN DOE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Lewis et al v. New Penn Financial, NewRez LLC et al
as 8:2022cv01953
Plaintiff:
Terence Lewis and Regina Lewis
Defendant:
New Penn Financial, NewRez LLC As Servicing Agent for the Bank of New York Mellon f/k/a The Bank of New York as Trustee for the Holders of the Certificates of CWALT, Inc Alternative Loan Trust 2005-81, Mortgage Electronic Registration System, aka "ME, Shellpoint Mortgage Servicing, Shapiro & Brown, LLC and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Grillo et al v. Johnson et al
as 1:2022cv01754
Plaintiff:
Joseph Grillo, Kevin Graham, Steven Reeves and others
Defendant:
Mark T. Johnson, Men's Health, LLC. and John Doe Entity 1
Cause Of Action: 28 U.S.C. § 1332 Property Damage
Luaces v. Alliance Moving And Storage, LLC et al
as 1:2022cv00754
Plaintiff:
Karen Luaces
Defendant:
Alliance Moving And Storage, LLC, Mark Williams, Allied Moving Group, LLC and others
Cause Of Action: 49 U.S.C. § 14706 Carmack Amendment to the Interstate Commerce Act / Liability of Carriers - Receipts & Bill
Cristoferus S.A. v. Olde Fashioned Cleaning Service, LLC et al
as 8:2021cv02979
Plaintiff:
Cristoferus S.A. doing business as Cristosa
Defendant:
Olde Fashioned Cleaning Service, LLC, Veronica L. Alvarado and John Does 1-5
Cause Of Action: 28 U.S.C. § 1331 fr
Texas Star Nut and Food Co., Inc v. Truist Bank et al
as 8:2021cv02564
Plaintiff:
Texas Star Nut and Food Co., Inc
Defendant:
Truist Bank and John Doe
Cause Of Action: 28 U.S.C. § 1441
Impact Applications, Inc. v. Concussion Management, LLC et al
as 8:2019cv03108
Defendant:
John Does 1-10, Concussion Management, LLC, Steven E. Lewis and others
Plaintiff:
Impact Applications, Inc.
Cause Of Action: 15 U.S.C. § 1125
Fiorani v. CapitalOne Financial Corporation et al
as 1:2019cv02456
Defendant:
Lindsay Automotive Group, John Does X, Greenwood Recovery, Inc. and others
Plaintiff:
Rosario A. Fiorani, Jr.
Cause Of Action: 28 U.S.C. § 1332
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