Cases 1 - 10 of 77
ATLAS DATA PRIVACY CORPORATION et al v. THE LIFETIME VALUE CO. LLC et al
as 1:2024cv04850
Plaintiff:
ATLAS DATA PRIVACY CORPORATION, JANE DOE-1, JANE DOE-2 and others
Defendant:
THE LIFETIME VALUE CO. LLC, BEENVERIFIED, INC., BEENVERIFIED, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
ATLAS DATA PRIVACY CORPORATION, AS ASSIGNEE OF INDIVIDUALS WHO ARE COVERED PERSON et al v. THE LIFETIME VALUE CO. LLC et al
as 3:2024cv04850
Plaintiff:
ATLAS DATA PRIVACY CORPORATION, AS ASSIGNEE OF INDIVIDUALS WHO ARE COVERED PERSON, JANE DOE-1, A LAW ENFORCEMENT OFFICER, JANE DOE-2, A LAW ENFORCEMENT OFFICER and others
Defendant:
THE LIFETIME VALUE CO. LLC, BEENVERIFIED, INC., BEENVERIFIED, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
TWARDY v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv04701
Plaintiff:
FRANCIS W. TWARDY
Defendant:
OCWEN FINANCIAL CORPORATION in its individual capacity and as successor in interest to HOMEWARD RESIDENTIAL HOLDINGS LLC f/k/a AMERICAN HOME MORTGAGE SERVICING, INC., OCWEN LOAN SERVICING, LLC, WELLS FARGO BANK NATIONAL ASSOCIATION, in its individual and alleged capacity as Trustee for ABFC 2006-OPT2 TRUST, ASSET BACKED FUNDING CORPORATION ASSET BACKED CERTIFICATES, SERIES 2006-OPT2 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ATLAS DATA PRIVACY CORPORATION et al v. GOHUNT, LLC et al
as 2:2024cv04380
Plaintiff:
ATLAS DATA PRIVACY CORPORATION, PETER ANDREYEV and JANE DOE-1
Defendant:
GOHUNT, LLC, GOHUNT MANAGEMENT HOLDINGS, LLC, GOHUNT MANAGEMENT HOLDINGS II, LLC, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Amber Meyers et al v. McDonalds USA LLC et al
as 5:2023cv02589
Plaintiff:
Amber Meyers, Roes, Nasim Shariatpanahi and others
Defendant:
McDonalds USA LLC, McDonalds Corporation and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Albert Gregory Pinto v. Maha Visconti et al
as 2:2023cv06078
Plaintiff:
Albert Gregory Pinto
Defendant:
Maha Visconti and Does 1-25
Cross Claimant:
MAHA VISCONTI (EL Moqaddem)
Cross Defendant:
Roes
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wolfelt v. Roe et al
as 3:2023cv05641
Plaintiff:
Gary H Wolfelt
Defendant:
John C Roe, Josh Metcalf and Lewis County
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wolfelt v. Lewis County Public Works et al
as 3:2022cv05669
Defendant:
Lewis County South Airport Authority, Lewis County Public Works, Ed Carlson Memorial Field and others
Plaintiff:
Gary H Wolfelt
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Dodd v. Huffman et al
as 2:2022cv00032
Plaintiff:
Roxie Dodd
Defendant:
Dug Huffman, Roes 1 through 50 and Doug Huffman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Thomas W. McNamara v. National Merchant Center Inc et al
as 8:2021cv01122
Defendant:
Shih Hao Lai, Does 1-10, Swift Payments and others
Plaintiff:
Thomas W McNamara
Cause Of Action: 28 U.S.C. § 1331
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