Cases 1 - 9 of 9
Honig et al v. Kornfeld et al
as 9:2018cv80019
Defendant:
GBH CPAS, PC, Ferne E. Kornfeld, First Financial Tax Group, Inc. and others
Plaintiff:
John Hertvik, Paul Honig, David Lippman and others
Amicus Curiae:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1332
Greenberg v. Holahan et al
as 9:2014cv80568
Plaintiff:
David Greenberg
Defendant:
Colleen Holahan , Capri-Co-Operative Apartments, Inc , Gary Budd and others
Cause Of Action: 28 U.S.C. § 1332
Kitrick et al v. BP Exploration & Production, Inc. et al
as 4:2013cv10091
Plaintiff:
Checkers Cabs, Inc., Spotless PCB Inc., HS Continuation, LLC and others
Defendant:
Anadarko E&P Onshore LLC, Transocean Offshore Deepwater Drilling Inc., MOEX Offshore 2007 LLC and others
Cause Of Action: 28 U.S.C. § 1331
Garrett v. Deutsche Bank National Trust Comapny
as 0:2012cv62534
Plaintiff:
Tony Garrett
Defendant:
Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kunkel et al v. Deutsche Bank National Trust Company
as 0:2012cv60384
Plaintiff:
Toni Kunkel and Remedios Kunkel
Defendant:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1441
Turner v. Lanier
as 1:2011cv20690
Plaintiff:
Dennis Turner
Defendant:
Tony Lanier
Cause Of Action: 28 U.S.C. § 1983
Victor M. Braden et al v. Wells Fargo Bank, N.A. et al
as 1:2010cv21861
Plaintiff:
Victor M. Braden, Norris Houk, Tony Hernandez and others
Defendant:
Wells Fargo Bank, N.A., Wells Fargo & Company and Does
Cause Of Action: 28 U.S.C. § 1441
Hobbie et al v. RCR Holdings, II, LLC et al
as 9:2010cv80320
Plaintiff:
Wendy Lee Hobbie , Leslie Kaufman , Khadijeh Grace and others
Defendant:
RCR Holdings, II, LLC, Coastal Condominiums of Palm Beach, Inc, Precision Drywall, Inc and others
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.
