Cases 1 - 8 of 8
Cymbidium Restoration Trust v. American Homeowner Preservation Trust Series AHP Servicing et al
as 2:2024cv00025
Counter Defendant:
Cymbidium Restoration Trust
Cross Plaintiff:
American Homeowner Preservation Trust Series AHP Servicing and American Homeowner Preservation Series 2015A+
Defendant:
its Trustee, U.S. Bank Trust N.A., AHP Capital Management, LLC, its Trustee, U.S. Bank Trust National Association and others
Counter Claimant:
Jorge Newbery
Cross Defendant:
Oak Harbor Capital, LLC, Atlantica, LLC, Land Home Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Berger et al v. General Motors LLC
as 2:2023cv01937
Plaintiff:
Mark Berger, Candace DeLeo, Lori Blanchard and others
Defendant:
General Motors LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Curtis et al v. Capital One Financial Corporation et al
as 2:2019cv01366
Defendant:
Amazon Web Services, Inc., Capital One Financial Corporation and Amazon Web Services Inc
Plaintiff:
Ursula N. Riley, Howard Chen, Jarod Thrush and others
Cause Of Action: 28 U.S.C. § 1332
Riley et al v. The Travelers Home and Marine Insurance Company
as 2:2018cv00904
Plaintiff:
Patty Ann Riley and Shane Riley
Defendant:
The Travelers Home and Marine Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Riley Development, LLC v. US Filter/Ionpure, Inc. et al
as 3:2013cv05312
Plaintiff:
Riley Development, LLC
Defendant:
US Filter/Ionpure, Inc. , Siemens Real Estate, USA and Phillip D. Hill
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Weinstein & Riley PS et al v. Westport Insurance Corporation
as 2:2008cv01694
Plaintiff:
Weinstein & Riley PS, Weinstein & Riley PS, Weinstein & Riley PS and others
Defendant:
Westport Insurance Corporation
Cause Of Action: Diversity
Dexia Real Estate Capital Markets Inc v. Kemph
as 2:2008cv00894
Plaintiff:
Dexia Real Estate Capital Markets Inc, Dexia Real Estate Capital Markets Inc and Dexia Real Estate Capital Markets Inc
Defendant:
Stephen A Kemph, Gregory M Cazel and Gregory M Cazel
Counter Claimant:
Stephen A Kemph, Gregory M Cazel and Gregory M Cazel
Counter Defendant:
Dexia Real Estate Capital Markets Inc, Dexia Real Estate Capital Markets Inc and Dexia Real Estate Capital Markets Inc
ThirdParty Plaintiff:
Stephen A Kemph, Gregory M Cazel and Gregory M Cazel
ThirdParty Defendant:
Guy Cools, Robert K. Riley and Les Kutas
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Dexia Real Estate Capital Markets Inc v. Cazel
as 2:2008cv00895
Plaintiff:
Dexia Real Estate Capital Markets Inc, Dexia Real Estate Capital Markets Inc and Dexia Real Estate Capital Markets Inc
Defendant:
Gregory M Cazel and Gregory M Cazel
Counter Claimant:
Gregory M Cazel and Gregory M Cazel
Counter Defendant:
Dexia Real Estate Capital Markets Inc, Dexia Real Estate Capital Markets Inc and Dexia Real Estate Capital Markets Inc
ThirdParty Defendant:
Robert K. Riley, Guy Cools and Les Kutas
ThirdParty Plaintiff:
Gregory M Cazel and Gregory M Cazel
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
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