Cases 1 - 10 of 11
Healy v. Allied First Bank, sb
as 5:2023cv01137
Plaintiff:
Carlos William Healy
Defendant:
Allied First Bank, sb dba Servbank and Allied First Bank, SB doing business as Servbank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Panitz v. Veristar LLC et al
as 1:2022cv05200
Plaintiff:
Daniel Panitz
Defendant:
Veristar LLC, Veristar Global LLC, Richard Avers and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gitter et al v. Kingdom of Saudi Arabia
as 1:2018cv11899
Plaintiff:
Samuel Hidalgo, Joseph Guidone, Luz Dary Gomez and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Aguilar et al v. General Motors, LLC
as 1:2017cv06486
Plaintiff:
Angel Aguilar , Mary Bennett , Pamela Comens and others
Defendant:
General Motors, LLC
Cause Of Action: 28 U.S.C. § 1332
Abarca et al. v. Kingdom of Saudi Arabia et al.
as 1:2017cv03887
Plaintiff:
Tiffany Audette, Howard Sterinbach, Jim McLoughlin and others
Defendant:
Saudi High Commission for Relief of Bosnia & Herzegovina and Kingdom of Saudi Arabia
Alternative Dispute Resolution (Adr) Provider:
John Accetturi, Victor Gorman, Robert Johnson, Sr. and others
Cause Of Action: 28 U.S.C. § 1331 pi Fed. Question: Personal Injury
Plaintiff v. Defendant
as 1:2017cv02913
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Just Film, Inc. et al v. Merchant Services, Inc et al
as 3:2010cv01993
Plaintiff:
Just Film, Inc. , Rainbow Business Services , Volker Von Glasenapp and others
Defendant:
Merchant Services, Inc , Universal Card, Inc. , National Payment Processing and others
Cause Of Action: 18 U.S.C. § 1962
Rainbow Business Solutions et al v. Merchant Services, Inc et al
as 4:2010cv01993
Defendant:
Rich Hahn, Joseph I. Sussman, P.C., Merchant Services, Inc and others
Plaintiff:
Verena Baumgartner, Dietz Towing Inc, Volker Von Glasenapp and others
Not Classified By Court:
Experian Corporation
Interested Party:
Michael Han, Bradley C. Aldrich, Dr. Lori Clemens and others
Cross Defendant:
Rover Enterprises, Inc., Anthony Kutscher, Jr., Jason Moore and others
Cross Claimant:
Protege Investments, Inc.
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2008cv05899
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 2:2008cv02409
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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