Cases 1 - 10 of 10
Conlan v. Roach et al
as 1:2023cv02460
Plaintiff:
Mark B. Conlan, Receiver and Mark B. Conlan
Defendant:
James Roach II, Jiroch Tax Law PLC, Shawn Stewart and others
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Jesuale et al v. Evans et al
as 1:2020cv01093
Defendant:
James Donivan Evans, P.C., The Law Office of James D. Evans, JDEvans Group LLC and others
Plaintiff:
Joanne Jesuale, Jesuale Family Trust and David L. Jesuale Family Trust
Cause Of Action: 28 U.S.C. § 1331
Gallan v. Bloom Business Jets, LLC et al
as 1:2019cv03050
Plaintiff:
Martin Gallan
Defendant:
Rose Law, LLC, Bloom Business Jets, LLC, Brad Rose and others
Cause Of Action: 28 U.S.C. § 1332
Wright Law Aspen, LLP v. Volkswagen Group of America, Inc. et al
as 1:2018cv00973
Defendant:
VW Credit, Inc., Volkswagen Group of America, Inc., Volkswagen Group of America, Inc. a New Jersey corporation doing business as Audi of America, Inc. and others
Plaintiff:
Wright Law Aspen, LLP
Cause Of Action: 42 U.S.C. § 7545
DelMonico v. Anderson et al
as 1:2018cv00523
Plaintiff:
Antonio DelMonico
Defendant:
Scott F. Anderson, Robert J. Anderson, Peter A. Goldstein and others
Cause Of Action: 28 U.S.C. § 1331
Nelson et al v. Csajaghy et al
as 1:2014cv02617
Plaintiff:
Erik S. Nelson and Steve Stephens
Defendant:
Stephen E. Csajaghy , Condit Csajaghy, LLC , James E. Pennington and others
Cause Of Action: 28 U.S.C. § 1332
Seng v. Americana Investments, LLC et al
as 1:2013cv01745
Plaintiff:
Chun Chee Seng
Defendant:
Americana Investments, LLC, Margaret V. Anderson-Clarke, Anderson-Clarke Law and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Warner et al v. Bank of America NA et al
as 1:2011cv03297
Plaintiff:
Ronald M. Warner and Barbara Warner
Defendant:
Bank of America NA , Chase , JP Morgan Chase Bank NA and others
Cause Of Action: 15 U.S.C. § 1601
Ramos-Hernandez v. Popular, Inc. et al.
as 1:2011cv02785
Plaintiff:
Leonardo Ramos-Hernandez
Defendant:
Housing Financing Authority, Popular, Inc., William (I) Miranda-Torres and others
Cause Of Action: 15 U.S.C. § 1601
Zimmerman v. Arp et al
as 1:2008cv00246
Plaintiff:
Rick L. Zimmerman
Defendant:
Randall (I) C. Arp, Randall C. Arp, CIT Group, Inc., The and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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