Cases 1 - 10 of 12
Brown El v. T G Towing LLC et al
as 2:2023cv01070
Plaintiff:
J M Brown El
Defendant:
T G Towing LLC and Tony R Glass
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hayes et al v. Kelly et al
as 8:2020cv00935
Plaintiff:
Robert Cobleigh, Annette Hayes, Mazdi Randeria and others
Defendant:
Lifeline Innovations & Insurance Solutions, LLC, Tony James Michael Kelly, Gregory Talbot and others
Cause Of Action: 28 U.S.C. § 1332
Rubinstein, et al v. Equialt, LLC et al
as 8:2020cv00448
Defendant:
EQUIALT FUND, LLC, EQUIALT FUND II, LLC, AMERICAN FINANCIAL SECURITY, LLC and others
Plaintiff:
HAROLD HAMMON, FBO HAROLD HAMMON IRA, FBO CARY B. TOONE IRA and others
Receiver:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332
Henry v. His Choice Towing and Recovery, LLC et al
as 1:2017cv00511
Plaintiff:
Pomdrest J. Henry
Defendant:
His Choice Towing and Recovery, LLC, William Tony Wharton and Pamala Wharton
Cause Of Action: 28 U.S.C. § 1332
Reed et al v. Volkswagen Group of America, Inc.
as 1:2016cv01388
Plaintiff:
Holly Reed , Timothy Logan , Warren Ross and others
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441
Threadgill v. Volkswagen Group of America, Inc.
as 2:2016cv00223
Plaintiff:
Tony Threadgill
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Carolina Casualty Insurance Company et al v. Tony's Towing, Inc.
as 1:2011cv00299
Plaintiff:
Carolina Casualty Insurance Company and Martha E. Valencia
Defendant:
Tony's Towing, Inc.
Cause Of Action: 28 U.S.C. § 1332
Diaz Nieves v. Irizarry et al
as 6:2010cv00926
Plaintiff:
Rafael Angel Diaz Nieves
Defendant:
Edna Irizarry, Felicia Marie Therm Blow, Astrid Vellon and others
Cause Of Action: 28 U.S.C. § 1332
ONSITE HEALTHCARE SERVICES INC v. LAYNE et al
as 5:2010cv00112
Plaintiff:
ONSITE HEALTHCARE SERVICES INC
Defendant:
CASSI LAYNE, TONY LAYNE and SENIOR DENTAL CARE LLC
Cause Of Action: 28 U.S.C. § 1332
Milano Brothers International v. Shane et al
as 0:2007cv61616
Plaintiff:
Milano Brothers International
Defendant:
Scot Shane, DCFS Trust, Mercedes Benz Credit Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
