Cases 1 - 10 of 28
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
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)
Pernitzke v. Citibank, N.A. et al
as 2:2024cv00347
Plaintiff:
William Pernitzke and Thedore Jaffe
Defendant:
Citibank, N.A., Chan Sin Yung, an individual, Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
UPS Supply Chain Solutions, Inc. v. Eva Airways Corporation et al
as 1:2019cv00257
Defendant:
ROES 1-10, W.E. Cox & Co. (Recoveries) Limited, Eva Airways Corporation and others
Plaintiff:
UPS Supply Chain Solutions, Inc.
Cause Of Action: 28 U.S.C. § 2201
Rosbacka v. John Johnson's Cars et al
as 3:2016cv01086
Plaintiff:
Jacob Rosbacka
Defendant:
John Johnson's Cars, Aegis Security Insurance Company , Fuentes Auto Sales, Inc. and others
Cross_claimant:
Fuentes Auto Sales, Inc. , Frank Fuentes and The Guarantee Company of North America USA
Cross_defendant:
Elsa Edith Cosio, Roes 1-10 and Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332
Marc Dagupion v. Green Tree Servicing, LLC, et al
as 12-15771
Plaintiff - Appellant:
MARC DAGUPION
Defendant - Appellee:
GREEN TREE SERVICING, LLC, NATIONAL CITY MORTGAGE CO., a subsidiary of National City Bank, now known as PNC Bank, National Association, JOHN DOES, 1-10 and others
David Levy v. Wells Fargo Bank, N.A., et al
as 11-17457
Plaintiff - Appellant:
DAVID LEVY
Defendant - Appellee:
WELLS FARGO BANK, N.A., as Trustee for Option One Mortgage Loan Trust 2006-1, Asset Backed Certificates, Series 2006-1, JOHN DOES, 1-10, JANE ROES, 1-10 and others
Raja v. Bank of America N.A. et al
as 1:2011cv00770
Plaintiff:
Iffat K. Raja
Defendant:
Bank of America N.A. , Ocwen Loan Servicing, LLC , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Mattos v. Laurus Funding Group, Inc. et al
as 1:2011cv00275
Plaintiff:
Loren Christine Mattos
Defendant:
Laurus Funding Group, Inc., Flagstar Bank FSB, Nationstar Mortgage, LLC. and others
Cause Of Action: 15 U.S.C. § 1601
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