Cases 1 - 10 of 34
Riley v. McNally
as 1:2024cv00401
Plaintiff:
Peter Riley
Defendant:
Donna McNally
Guardian Ad Litem:
Glenn M. Karisch and Eryn Lyle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Altamira-US, LLC et al v. Petro IT (USA), Inc. et al
as 4:2023cv01733
Plaintiff:
Altamira-US, LLC and Carden, LLC
Defendant:
Petro IT (USA), Inc., Peter Paulette and Gregory McCool
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Latty v. DHI Mortgage Company, LTD.
as 4:2022cv01216
Plaintiff:
Patrick Peter Pryce Latty, Jr.
Defendant:
DHI Mortgage Company, LTD.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Menendez v. Timberblinds, LLC et al
as 4:2021cv00914
Plaintiff:
Victor Menendez
Defendant:
Timberblinds, LLC, Peter Boleneus and Hunter Douglas, Inc.
Cause Of Action: 28 U.S.C. § 1332
Grande et al v. Knauf Gips, KG et al
as 4:2021cv03287
Plaintiff:
Luciana Bado, Jennifer Brady, Mary Sue Caranna and others
Defendant:
Gebrueder Knauf Verwaltungsgesellschaft KG, Knauf International GmbH, Knauf Insulation GmbH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Corwin et al v. Mobile Revolution LLC et al
as 1:2020cv01103
Plaintiff:
Commodity Transporters, Inc., Randy Coates and Peter Corwin
Defendant:
Mobile Revolution LLC doing business as Vintage Step Vans and North West Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Tsur-Tsar et al v. Chase Bank USA NA
as 3:2020cv02368
Plaintiff:
Stefani Tsur-Tsar and Peter Buhay
Defendant:
Chase Bank USA, NA and Chase Bank USA NA
Cause Of Action: 15 U.S.C. § 1640
Mrina v. Tucker ICE Property Manager et al
as 3:2018cv03400
Defendant:
Tucker ICE Property Manager and Immigration and Custom Enforcement (ICE)
Plaintiff:
Peter Mrina
Cause Of Action: 28 U.S.C. § 2671
Hromadka v. Frost
as 3:2018cv00428
Defendant:
Peter Frost
Plaintiff:
sara diane bailey hromadka
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
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