Cases 1 - 10 of 41
Stokes v. Ondo et al
as 4:2024cv00893
Plaintiff:
Staci Stokes
Defendant:
Cory Ondo and RV Station, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Asociacion de Detallistas de Gasolina de PR Inc., et al v. Commonwealth of Puerto Rico, et al
as 24-1188
Plaintiff:
ASOCIACION DE DETALLISTAS DE GASOLINA DE PUERTO RICO, INC., A&E SERVICE STATION, INC., ANTONIO JUAN LEON and others
Defendant:
COMMONWEALTH OF PUERTO RICO, represented by its Governor Hon. Pedro Pierluisi Urrutia, HON. DOMINGO EMANUELLI HERNANDEZ, as Attorney General of the Commonwealth of Puerto Rico, HON. HIRAM TORRES MONTALVO, as Interim Secretary of the Department of Consumer Affairs of Puerto Rico and others
M&M Service Station Equipment Specialist, Inc. v. Sinkular, ELS, LLC et al
as 2:2023cv00085
Plaintiff:
M&M Service Station Equipment Specialist, Inc.
Defendant:
Mark Sinkular, ELS, LLC, Carolina Casualty Insurance Company, Mark Sinkular and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Grainger v. Planet Home Lending, LLC et al
as 1:2023cv01443
Plaintiff:
Estelle C. Grainger
Defendant:
Planet Home Lending, LLC, Wilmington Savings Fund Society, FSB d/b/a Christiana Trust, not in its individual capacity but solely as Trustee for Bantam Funding Trust 2018-1, Alexander Green and others
Cause Of Action: 28 U.S.C. § 1441 la Removal - Truth in Lending Act
Asociacion de Detallistas de Gasolina de Puerto Rico Inc. et al v. Commonwealth of Puerto Rico et al
as 3:2023cv01175
Plaintiff:
Asociacion de Detallistas de Gasolina de Puerto Rico Inc., A&E Service Station, Inc., Antonio Juan Len and others
Defendant:
Commonwealth of Puerto Rico, Department of Justice of the Commonwealth of Puerto Rico and Department of Consumer Affairs
Cause Of Action: 28 U.S.C. § 2201 Injunction
McCormick v. Multi State Lottery Association et al
as 2:2023cv00525
Plaintiff:
Mark McCormick
Defendant:
Arizona Lottery, California Lottery, Florida Lottery and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lybarger et al v. Essendant Company et al
as 4:2023cv00041
Plaintiff:
Dorothy Lybarger and Dot's Office Products Inc.
Defendant:
Essendant Company, S.P. Richards Company, Rangel Distributing Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BAI et al v. New York city Regional Center, LLC
as 1:2022cv07378
Plaintiff:
WEN BAI, George Washington Bridge Bus Station and Infrastructure Development Fund, LLC and GEORGE WASHINGTON BRIDGE BUS STATION AND INFRASTRUCTURE DEVELOPMENT FUND, PHASE II, LLC
Defendant:
New York city Regional Center, LLC
Cause Of Action: 28 U.S.C. § 1332 ss Diversity - Stockholders Suits
United States of America v. 2020 McLaren 600LT Spider et al
as 8:2022cv00240
Plaintiff:
United States of America
Defendant:
2020 McLaren 600LT Spider;, 2022 GMC Sierra-K2600 AT4 4x4;, 2022 GMC Sierra-K2500 AT4 CC 4x4; and others
Claimant:
Pinnacle Bank, B&B Real Estate, LLC, Bradley Morehouse and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
(PS) Lewis v. Next Move Homeless Services et al
as 2:2022cv00876
Plaintiff:
Derrick Jerome Lewis
Defendant:
Next Move Homeless Services, Sierra Sacramento Valley Medical Society, Wellspace Health and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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