Cases 1 - 5 of 5
Baisden et al v. Life Line Screening of America Ltd et al
as 3:2024cv02173
Plaintiff:
Tynia Baisden, Fantasia Hilliard, Alona Jennings and others
Defendant:
Life Line Screening of America Ltd and Eric McGrath
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barclay-Ross et al v. Ippolito et al
as 1:2022cv21348
Plaintiff:
Dawn Barclay-Ross, Future Health Global, LLC, Future Health Live, Ltd and others
Defendant:
Arsenio Ippolito, Luigi Maselli, Sandro Soriano and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Victorino v. Alliance Bancorp et al
as 1:2013cv00660
Plaintiff:
Iluminada Soriano Victorino
Defendant:
Alliance Bancorp, Bank of New York, The, CWABS Asset Backed Certificates Trust 2007-2 and others
Cause Of Action: 15 U.S.C. § 1601
Soriano v. Countrywide Homes Loans, Inc. et al
as 5:2009cv02415
Plaintiff:
Norilito Soriano
Defendant:
Countrywide Homes Loans, Inc., Countrywide Homes Loans, Inc., Countrywide Homes Loans, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Soriano v. Bank of America, N.A.
as 5:2009cv00918
Plaintiff:
Norlito B. Soriano, Sr.
Defendant:
Bank of America, N.A.
Cause Of Action: Federal Question
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