Cases 1 - 9 of 9
Bazzano v. Toyota Motor Sales, U.S.A., Inc.
as 1:2021cv01849
Plaintiff:
Mitchell Bazzano
Defendant:
Toyota Motor Sales, U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332
Fisher et al v. Capital One Financial Corporation et al
as 1:2019cv02960
Plaintiff:
Casey Thaxton, Belinda L. Fisher, Amanda Stevens and others
Defendant:
Capital One Bank (U.S.A.), N.A.,, Capital One Financial Corporation and Capital One, N. A.
Cause Of Action: 28 U.S.C. § 1332
Tsirigos et al v. Capital One Bank (USA), N.A.
as 1:2019cv02933
Plaintiff:
Jane Doe, Allen Moure, Nicholas Tsirigos and others
Defendant:
Capital One Bank (U.S.A.), N.A.,
Cause Of Action: 28 U.S.C. § 1332
George Jackson v. Home Depot U.S.A., Inc.
as 17-1627
Third Party Plaintiff - Appellee:
GEORGE W. JACKSON
Defendant:
CAROLINA WATER SYSTEMS, INC. and CITIBANK, N.A.
Third Party Defendant - Appellant:
HOME DEPOT U.S.A., INCORPORATED
Citibank, N.A. v. Jackson
as 3:2016cv00712
Thirdparty_defendant:
Home Depot U.S.A., Inc. and Carolina Water Systems, Inc.
Thirdparty_plaintiff:
George W. Jackson
Counter_claimant:
George W. Jackson
Counter_defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1446
Clark Material Handling Co. v. Toyota Material Handling U.S.A
as 15-1760
Plaintiff - Appellee:
CLARK MATERIAL HANDLING COMPANY
Defendant - Appellant:
TOYOTA MATERIAL HANDLING U.S.A., INCORPORATED
Clark Material Handling Company v. Toyota Material Handling U.S.A., Inc.
as 3:2012cv00510
Plaintiff:
Clark Material Handling Company
Defendant:
Toyota Material Handling U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332
WATLINGTON et al v. CAPITAL ONE BANK (U.S.A.), N.A. et al
as 1:2010cv00171
Plaintiff:
DAVID WATLINGTON and TEDDY THOMPSON
Defendant:
CAPITAL ONE BANK (U.S.A.), N.A. and CAPITAL ONE BANK SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Embrex, Inc. v. Bounds et al
as 1:2007cv00502
Plaintiff:
Embrex, Inc.
Defendant:
Edward G. Bounds, Jr., Maureen M. Bounds and Servo Systems U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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