Cases 21 - 30 of 93
Clark et al v. Santander Bank, N.A. et al
as 3:2022cv00039
Plaintiff:
Gordon Clark, Lillian J. Clark and Estate of Lillian J. Clark
Defendant:
Santander Bank, N.A., Timothy Wennes, Pierre Habis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cholewa v. CVS Health Corporation et al
as 1:2020cv05483
Defendant:
CVS Health Corporation and Nice-Pak Products, Inc.
Plaintiff:
Scott Cholewa
Cause Of Action: 28 U.S.C. § 1332
Cholewa v. CVS Health Corporation et al
as 2:2020cv05483
Defendant:
CVS Health Corporation and Nice-Pak Products, Inc.
Plaintiff:
Scott Cholewa
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Gould et al v. ILKB LLC et al
as 2:2020cv05154
Defendant:
ILKB TOO, LLC, Daniel Castellini, ILKB LLC and others
Plaintiff:
Dolphin Kickboxing Company and Roger Gould
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Biddick v. Lumondi, Inc.
as 1:2020cv08091
Defendant:
Lumondi, Inc.
Plaintiff:
Scott Biddick
Cause Of Action: 28 U.S.C. § 1332 lp
Mortimer v. Grodsky et al
as 1:2020cv08192
Defendant:
Bill Wilson, Scott Grodsky, Elizabeth Horneff and others
Plaintiff:
Kim Mortimer
Cause Of Action: 28 U.S.C. § 1331 fr
Callen et al v. ILKB LLC et al
as 2:2020cv03345
Defendant:
ILKB Too, LLC, ILKB LLC, Shaun York and others
Plaintiff:
Thomas Callen, Courtney Callen and Golden Polar Bear, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Miller v. Jean Pierre, Inc.
as 2:2020cv02393
Plaintiff:
Scott Miller
Defendant:
Jean Pierre, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Patrons Co-Operative Fire Ins. Co. v. Peek et al
as 2:2019cv00206
Plaintiff:
Patrons Co-Operative Fire Ins. Co.
Defendant:
Perriguey Enterprises, LLC and Scott R. Peek
Cause Of Action: 28 U.S.C. § 1332
Shaoxing Daqin Import & Export Co., Ltd. v. Notations, Inc. et al
as 1:2019cv02732
Defendant:
Lynn Brands LLC, Scott Erman and Notations, Inc.
Plaintiff:
Shaoxing Daqin Import & Export Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332 fr
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