Cases 1 - 10 of 21
Lowe et al v. Wells Fargo Advisors, LLC et al
as 2:2023xc07379
Trustee:
Jacqueline Lowe and Dawn Lowe-Sagaser
Plaintiff:
The Lowe Family Trust Beneficiary IRA
Defendant:
Wells Fargo Advisors, LLC, Wells Fargo & Company, Wells Fargo Advisors Financial Network, LLC and others
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
Bailey, Sr. v. Lowe's Home Improvement
as 4:2023cv00153
Plaintiff:
Kristopher J. Bailey, Sr.
Defendant:
Lowe's Home Improvement, LLC and Lowe's Home Improvement
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Quintana v. Lowe, Esq. et al
as 5:2022cv00706
Plaintiff:
Jorge L. Quintana, Sr.
Defendant:
John Patrick Lowe, Esq., Raymond Ramos and Maria C. Ramos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mogollon et al v. The Bank of New York Mellon et al
as 3:2019cv03070
Defendant:
The Bank of New York Mellon and George W Arnett, III
Plaintiff:
Colleen Lowe and Sergio Mogollon
Cause Of Action: 28 U.S.C. § 1332
Richmond et al v. National Gypsum Services Company et al
as 2:2018cv07453
Defendant:
Louisiana Citizen's Property Insurance Corporation, New NGC, Inc., National Gypsum Services Company and others
Plaintiff:
Cedric Richmond and Raquel Richmond
Cause Of Action: 28 U.S.C. § 1332
Ballariano et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv00790
Plaintiff:
Dino Ballariano, Juan Bautista, Jo-Anne Beverage and others
Defendant:
Volkswagen Aktiengesellschaft and Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff:
Abel, Stanford Kauffman, Bradley J Davis and others
Defendant:
Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party:
Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Green et al v. Lowes Home Center L L C et al
as 2:2016cv00698
Defendant:
Southeast Roofing & Construction Inc and Lowes Home Centers L L C
Plaintiff:
Elmo Green and Sarah Green
Cause Of Action: 28 U.S.C. § 1332
Escareno et al v. Lowe's Home Centers, LLC
as 7:2015cv00476
Defendant:
Lowe's Home Centers, LLC
Plaintiff:
Raul Escareno and Criselda Escareno
Cause Of Action: 28 U.S.C. § 1332
Francis et al v. Lowe's Home Centers, LLC
as 1:2015cv00389
Plaintiff:
Edward Francis and Kimberly Francis
Defendant:
Lowe's Home Centers, LLC
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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