Cases 1 - 8 of 8
Kar et al v. Patel et al
as 4:2023cv02064
Plaintiff:
TANMAY KAR, PROFITPAY TECHNOLOGIES, INC., JOHN DOE 2 and others
Defendant:
VIMAL PATEL, DEVESH PATEL, Alinor Holdings, Inc. doing business as Onriva and others
Intervenor:
Shailesh Patel, John Doe 1 and JOHN DOE 7
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bernsley v. The Advance Group et al
as 2:2022cv04422
Plaintiff:
Martin Bernsley
Defendant:
The Advance Group, Molloy Bros. Trucking, Inc. doing business as Molloy Brothers Moving & Storage, John Doe #6 through John Doe #10 and others
Cause Of Action: 28 U.S.C. § 1332
Bernsley v. The Advance Group et al
as 0:2021cv62312
Plaintiff:
Martin Bernsley
Defendant:
The Advance Group, Molloy Bros. Trucking Inc. doing business as Molloy Brothers Moving & Storage and John Doe #6 through John Doe #10
Cause Of Action: 28 U.S.C. § 1332
Citizens Bank National Association v. Bobby et al
as 2:2018cv10125
Plaintiff:
Citizens Bank National Association
Defendant:
Jason Bobby , TIAA, FSB, d/b/a EverBank , Jason Howell and others
Cause Of Action: 28 U.S.C. § 1330
SANTIAGO v. FEDERAL EXPRESS FREIGHT INC. et al
as 2:2014cv05081
Plaintiff:
JULIO SANTIAGO
Defendant:
FEDERAL EXPRESS FREIGHT INC. , JOHN DOE #1 THROUGH #5 and JOHN DOE #6 THROUGH #10
Cause Of Action: 28 U.S.C. § 1441
Liebman et al v. Deutsche Bank National Trust Company et al
as 1:2013cv21118
Plaintiff:
Jay Liebman and Andrea Liebman
Defendant:
Deutsche Bank National Trust Company, Joseph Ackerman, Hugo Banziger and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
TOPAC Business Solutions Tecnologia Do Brasil, Ltda., v. Pinacle Trading Corp. et al
as 1:2011cv20476
Plaintiff:
TOPAC Business Solutions Tecnologia Do Brasil, LTDA.
Defendant:
Pinacle Trading Corp., Marco Ramirez, John Doe #1 and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2007cv00593
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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