Cases 1 - 10 of 37
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
Marshall v. Newark Tax Assessors Office et al
as 2:2023cv02500
Plaintiff:
ROSALIN DENISE MARSHALL
Defendant:
Newark Tax Assessors Office, Newark Office of Surrogate and Annie, Louisa, and James Scott
MARSHALL v. SCOTT et al
as 2:2023cv01675
Plaintiff:
ROSALIN DENISE MARSHALL
Defendant:
ANNIE SCOTT, LOUISA SCOTT, JAMES SCOTT and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HENRIQUEZ et al v. SANDLER et al
as 2:2023cv01069
Plaintiff:
JOSE R. HENRIQUEZ and KENIA M. HENRIQUEZ
Defendant:
SCOTT SANDLER, REALTY ONE ASSOCIATES, LLC, MITCHELL HOFFMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MURPHY et al v. BETMGM, LLC
as 2:2023cv00360
Plaintiff:
MEREDITH MURPHY and SCOTT MADLINGER
Defendant:
BETMGM, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FREEDMAN v. FIRST ARKANSAS BANK & TRUST
as 3:2022cv03556
Defendant:
CARD ASSETS A DIVISION OF FIRST ARKANSAS BANK & TRUST, FIRST ARKANSAS BANK & TRUST doing business as CARD ASSETS and CARD ASSETS, LLC
Plaintiff:
SCOTT J. FREEDMAN
3Rd Party Plaintiff:
FIRST ARKANSAS BANK & TRUST
3Rd Party Defendant:
THOMAS V PEPE
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
FREEDMAN v. JP MORGAN CHASE BANK, N.A. et al
as 2:2021cv10203
Defendant:
WELLS FARGO BANK, N.A., JP MORGAN CHASE BANK, NA and JP MORGAN CHASE BANK, N.A.
Plaintiff:
SCOTT J. FREEDMAN
Cause Of Action: 28 U.S.C. § 1441
BALLERING v. ALL JUDGES et al
as 2:2020cv19966
Defendant:
ALL ATTORNEYS, ALL JUDGES and ALL EMPLOYEES
Plaintiff:
SCOTT LYNN BALLERING
Cause Of Action: 28 U.S.C. § 1332
CAMBRIDGE PAVERS, INC. v. HOLLAND
as 2:2019cv05812
Defendant:
SCOTT HOLLAND and SCOTT D. HOLLAND
Plaintiff:
CAMBRIDGE PAVERS, INC.
Cause Of Action: 28 U.S.C. § 1332
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