Cases 21 - 30 of 33
FICKER et al v. Dant Corporation et al
as 3:2011cv00727
Plaintiff:
JANET BANASIHAN, ROBERT COHEN, ALBERT FICKER and others
Defendant:
RALPH BOYLE, Dant Corporation, LYN MCBRIDE and others
Trustee:
MARY ANNE WUNG KING TRUST and ROY KING TRUST
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mazzaro de Abreu v. Bank of America Corporation
as 11-2853
Plaintiff:
Antonio Carlos Ahoun, Eduardo Aragon, Balroom Universal Inc. and others
Plaintiff - Appellant:
Eduardo Mazzaro de Abreu, Carla Aldred, Pascoal D'Angelo and others
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A. and Standard Chartered Bank
Pigao et al v. Bank of America et al
as 1:2011cv00055
Plaintiff:
Mario Pigao , Demetria T. Pigao , Rey David Tubog Pigao and others
Defendant:
Bank of America, Countrywide, Northstar Alliance Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Alpasito, Inc. et al v. BP Company North America, Inc. et al
as 2:2010cv04216
Plaintiff:
Alpasito, Inc. , Bautista Corp. , Bea Corp. and others
Defendant:
BP Company North America, Inc. , BP Corporation North America, Inc. , BP America, Inc. and others
Cause Of Action: 43 U.S.C. § 1349
Aguilar et al v. BP Company North America, Inc. et al
as 2:2010cv04220
Plaintiff:
Felix C Aguilar , Roman L. Alonso , Richard A. Cabreles and others
Defendant:
BP Company North America, Inc. , BP Corporation North America, Inc. , BP America, Inc. and others
Cause Of Action: 43 U.S.C. § 1333
DETWEILER v. DEMARCO REI, INC. et al
as 3:2009cv06027
Plaintiff:
WILLIAM T. DETWEILER
Defendant:
DEMARCO REI, INC., ANTHONY DEMARCO, SYLVESTER HUNTER and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Shoemaker v. Weltman, Weinberg & Reis Co., L.P.A. et al
as 1:2009cv00557
Plaintiff:
Marc Shoemaker
Defendant:
Weltman, Weinberg & Reis Co., L.P.A. and Jill Keck
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
RIZZO v. DEMARCO REI, INC. et al
as 1:2009cv01453
Plaintiff:
JERI RIZZO
Defendant:
DEMARCO REI, INC., LORI PALKA, J.P. MORGAN CHASE & CO. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Moubamba v. Weltman, Weinberg & Reis Co., LPA et al
as 1:2008cv00472
Plaintiff:
Zandra Moubamba
Defendant:
Weltman, Weinberg & Reis Co., LPA and Thomas R. Myers
Cause Of Action: Federal Question
Kotek v. Schultz et al
as 0:2008cv00624
Plaintiff:
Herbert George Kotek
Defendant:
Joshua Schultz, Duane Jenkins, REI Investors, Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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