Cases 1 - 10 of 10
Dickson v. Hale et al
as 8:2023cv00901
Plaintiff:
Simone Dickson
Defendant:
Phillip Hale, Samantha Baltzersen, Roderick Link and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cole et al v. Prickett et al
as 1:2020cv00990
Defendant:
Randall Scott Ringler, Triple Advantage Outdoors, LLC and Charles Phillip Prickett
Plaintiff:
Triple Advantage Group, LLC and Trent J. Cole, Jr.
Cause Of Action: 28 U.S.C. § 1332
Alban Waste, LLC et al v. CSX Transportation, Inc. et al
as 1:2014cv00406
Plaintiff:
Alban Waste, LLC and John Jacob Alban, Jr.
Defendant:
CSX Transportation, Inc. , Steven B. Tucker , Timothy Koerber and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I
Weiner v. j2 Global Canada, Inc et al
as 1:2012cv00060
Plaintiff:
Phillip P. Weiner
Defendant:
Presidential Who's Who, Inc., Mark Anthony McGuiness, Deston Therapeutics, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Schlerf et al v. Barclays Capital Real Estate Inc. et al
as 1:2010cv02568
Plaintiff:
Gary W. Schlerf and Sharon F. Schlerf
Defendant:
Barclays Capital Real Estate Inc., Equifirst, Duetsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1331
Weiner et al v. National Money Man 4 Cash Advance, LLC et al
as 1:2010cv01567
Plaintiff:
Phillip P. Weiner and AGV Sports Group, Inc.
Defendant:
National Money Man 4 Cash Advance, LLC and John F. Guillory
Cause Of Action: 28 U.S.C. § 1441
Schafler v. HSBC Bank USA et al
as 8:2009cv01758
Plaintiff:
Pepi Schafler
Defendant:
HSBC Bank USA, HSBC Bank USA, Scott D. Miller and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Wagner v. City of Oakland et al
as 1:2009cv00854
Plaintiff:
Richard C. Wagner
Defendant:
City of Oakland, Arnold F. Phillips, J. Joesph Curran and others
Cause Of Action: Federal Question
Jones et al v. Wells Fargo Bank, N.A.
as 1:2008cv03046
Plaintiff:
Phillip L. Jones and Gloria J. Jones
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo Bank, N.A.
Cause Of Action: Federal Question
Wachovia Dealer Services, Inc. v. Chesapeake Financial Services, Inc. et al
as 1:2008cv02439
Plaintiff:
Wachovia Dealer Services, Inc.
Defendant:
Chesapeake Financial Services, Inc., Phillip Colonna, Steven Melt and others
Cause Of Action: Federal Question
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