Cases 1 - 8 of 8
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)
CHAFFEY JOINT UNION HIGH SCHOOL DISTRICT v. Fieldturf USA, Inc. et al
as 3:2017cv04516
Plaintiff:
CHAFFEY JOINT UNION HIGH SCHOOL DISTRICT
Defendant:
FIELDTURF, INC. , FIELDTURF USA INC. and FIELDTURF TARKETT SAS
Counter_claimant:
FIELDTURF TARKETT SAS , FIELDTURF USA INC. and FIELDTURF, INC.
Counter_defendant:
CHAFFEY JOINT UNION HIGH SCHOOL DISTRICT and Roes
Cause Of Action: 28 U.S.C. § 1332
NASDAQ OMX GROUP, INC v. ORDER EXECUTION SERVICES HOLDINGS, INC. et al
as 3:2012cv06854
Plaintiff:
NASDAQ OMX GROUP, INC
Defendant:
ORDER EXECUTION SERVICES HOLDINGS, INC., PRINCETON FINANCIAL TECHNOLOGY GROUP, LLC., RICHARD ROE COMPANIES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
STEWART et al v. BEAM GLOBAL SPIRITS & WINE, INC. et al
as 1:2011cv05149
Plaintiff:
MAUREEN STEWART, KELLY LAMICELLA, ROES 1 THROUGH 100 and others
Defendant:
BEAM GLOBAL SPIRITS & WINE, INC., BETHENNY FRANKEL, DOES 1 THROUGH 100 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KOWALSKI V. YELLOWPAGES.COM, LLC, et al
as 2:2009cv02382
Plaintiff:
AL KOWALSKI
Defendant:
YELLOWPAGES.COM, LLC, AT&T INC., JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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