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Search for Cases from April 23, 1973 to February 26, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Christine Shaw
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Trader Joes Company Filed: Mar 03, 2021
# 2:2016cv02686 -
Other Fraud §
Judge: Otis D. Wright
Christopher C. Claypool
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Volkswagen Group of America Inc Filed: Mar 02, 2021
# 3:2015cv05970 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
CHARLES M. HART
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JEANETTE TALESE
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DANIEL R. VOLKEMA
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Volkswagen Group of America Inc Filed: Mar 02, 2021
# 3:2015cv06250 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
C. CHARLES CANTOR
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Volkswagen Group of America Inc Filed: Mar 02, 2021
# 3:2015cv05854 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Christopher Rumpf
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Volkswagen A.G., Volkswagen Group of America Inc, Volkswagen of America Inc, Does Filed: Mar 02, 2021
# 3:2015cv06122 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Christopher J D Angelo
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Volkswagen Group of America Inc, Volkswagen A.G. Filed: Mar 02, 2021
# 3:2015cv05700 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Charles J. Christiana
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Volkswagen Group of America Inc Filed: Mar 02, 2021
# 3:2015cv06280 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Christine Yordy
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Robert Adonizio
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Sara Adonizio
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Volkswagen Group of America Inc Filed: Mar 02, 2021
# 3:2015cv05908 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Charlene Agles
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Kraft Heinz Foods Company Filed: Mar 02, 2021
# 3:2016cv01552 -
Other Fraud §28:1332
Judge: Sallie Kimjury demanded by Plaintiff
Craig Hummell & Associates Property Management
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John Caston # 1:2016cv00009 -
Truth in Lending §28:1441
Judge: Jennifer L. Thurston
Christopher Bricker
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Volkswagen Group of America Filed: Mar 02, 2021
# 3:2015cv05685 -
Other Fraud §15:2301
Judge: Charles R. Breyerjury demanded by Plaintiff
Cheryl Milons
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Volkswagen A.G., Volkswagen Group of America Inc Filed: Mar 02, 2021
# 3:2015cv06083 -
Other Fraud §31:3731
Judge: Charles R. Breyerjury demanded by Plaintiff
Christopher Baldwin
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Volkswagen Group of America, Volkswagen AG, Inc. Filed: Mar 02, 2021
# 3:2015cv05623 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Christopher Espinoza
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Rise LLC
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Warner Creek Group Inc., Bryan Wong, Tina Lee, Does, Law Offices of Lee, Wong Filed: Mar 03, 2021
# 5:2015cv02394 -
Other Fraud §
Judge: John A. Kronstadt
Christine Anthony
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Susan Boswell
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Evan Brunell
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Darby Leigh, Ken Levinson, Catharine McNally, Pauline Newton, Jay Wyant, Kristin Zlogar
Sony Pictures Entertainment Inc., Paramount The Pictures Corporation, Walt Disney Company, Does, Inc, Buena Vista Home Entertainment Inc., Universal Studios Home Entertainment LLC, Netflix, Warner Bros. Entertainment, Sony Pictures Home Entertainment Inc. Filed: Mar 02, 2021
# 2:2015cv09593 -
Other Fraud §
Judge: Stephen V. Wilson
Chenggang Zhu
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Inc., Volkswagen Group of America Filed: Mar 03, 2021
# 2:2015cv08720 -
Other Fraud §
Judge: Sheri Pym
Commercial Credit Group Inc.
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Micki Diane Prins, Jeff A. Prins, The Recycle Depot, Inc. Filed: Mar 03, 2021
# 1:2015cv01720 -
Other Personal Property Damage §28:1331
Judge: Erica P. Grosjean
Curry Conaway
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Cody Spiegel
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Inc., Inc., DraftKings, Fanduel Filed: Mar 03, 2021
# 2:2015cv08142 -
Other Fraud §
Judge: Rozella A. Oliver
CHRISTOPHER BARGER
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Volkswagen Group of America Inc Filed: Mar 02, 2021
# 3:2015cv06292 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Charla Welch
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Volkswagen Group of America, Volkswagen A.G., Inc. Filed: Mar 03, 2021
# 3:2015cv04818 -
Other Fraud §15:2301
Judge: Laurel Beelerjury demanded by Plaintiff
Carolyn Corwin
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Mark Corwin
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Audi AG, Volkswagen Group of America, Volkswagen Aktiengesellschaft, Inc. Filed: Mar 03, 2021
# 2:2015cv08228 -
Other Fraud §
Judge: Sheri Pym
Christopher Rumpf
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Inc., Inc., Volkswagen Group of America, of Volkswagen America, Does, Volkswagen AG Filed: Mar 03, 2021
# 2:2015cv07637 -
Other Fraud §
Judge: Sheri Pym
Commercial Credit Group Inc.
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Micki Diane Prins, Inc., The Recycle Depot, A. Jeff Prins Filed: Mar 03, 2021
# 1:2015at00908 -
Other Personal Property Damage §Civil Miscellaneous Case
Christopher J D Angelo
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Volkswagen AG, Volkswagen Group of America, Inc. Filed: Mar 03, 2021
# 2:2015cv07390 -
Other Fraud §
Judge: Sheri Pym
Cartagz
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Gregory Sanders, Kathy Sanders, Inc., Eztags Filed: Mar 03, 2021
# 2:2015cv01918 -
Other Fraud §28:1441
Judge: Morrison C. Englandjury demanded by Both
Colleen Gallagher
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Chipotle Mexican Grill, Inc. Filed: Mar 03, 2021
# 3:2015cv03952 -
Other Fraud §28:1332
Judge: Haywood S Gilliamjury demanded by Plaintiff
Chamar Bynum
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Mayweather Promotions, Todd Dubeof, Robert Arum, Floyd Mayweather‚ Jr., Emmanuel Pacquiao, LLC, Michael Koncz, Home Box Office Inc, Top Rank Inc, Showtime Networks Inc Filed: Mar 03, 2021
# 2:2015cv06574 -
Other Fraud §
Judge: R. Gary Klausner
Cherylyn Marcos Sellers
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Donald Zsemonadi, David J. Weems, Christopher Wolf Crutcher, John/Jane Doe Filed: Mar 03, 2021
# 2:2015cv05949 -
Other Fraud §
Judge: S. James Otero
Chikodili Udengwu
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United States Postal Service, Publisher Clearing House LLC, T Corporation, Wells Fargo Bank, Does, National Assocation, The University of Phoenix Inc, AT Filed: Mar 03, 2021
# 2:2015cv06159 -
Other Fraud §
Judge: Philip S. Gutierrez
Christine L. Bailey
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The Public Group, Michael J. MacFarland, LLC Filed: Mar 03, 2021
# 2:2015cv01725 -
Other Fraud §28:1332
Judge: Troy L. Nunleyjury demanded by Plaintiff
Christine Hine
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LLC, PA, Catamaran Health Solutions, National Union Fire Insurance Company of Pittsburgh Filed: Mar 03, 2021
# 2:2015cv07926 -
Personal Property: Other §
Judge: Stephen V. Wilson
Christopher Semrod
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Jonathan Adlam, Gary Peroni Filed: Mar 03, 2021
# 3:2015cv03571 -
Other Personal Property Damage §28:1332
Judge: Laurel Beelerjury demanded by Both
Cassandra Hayes
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Dale Alexander
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Inc., The Anthem Companies, Blue Shield, Blue Anthem Cross, Anthem Inc # 5:2015cv02883 -
Other Fraud §28:1332
Judge: Lucy H. Kohjury demanded by Plaintiff
Charles Olson
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Gary Atherton, Clear Creek Oaks LLC # 3:2015cv03309 -
Other Fraud §28:1332
Judge: Laurel Beeler
Chinacast Education Corporation
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Huan Wang, Chen Zhou Guo # 2:2015cv05475 -
Other Fraud §
Judge: Andre Birotte
Christopher Corcoran
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Robert Garber
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Toni Odorisio
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Robert Guarnieri, Onnolee Samuelson, Ron W. Coder, Irma Pacheco
CVS Health Corporation # 3:2015cv03504 -
Other Fraud §28:1332
Judge: Yvonne Gonzalez Rogersjury demanded by Plaintiff
CSAA Insurance Exchange
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Best Buy Co., Inc., LG Electronics U.S.A. Inc. # 3:2015cv02899 -
Property Damage Product Liability §28:1332
Judge: Donna M. Ryu
Cove Partners LLC
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XL Specialty Insurance Company, Does Filed: Mar 03, 2021
# 2:2015cv07635 -
Other Fraud §
Judge: Gail J. Standish
Cathryn Salerno
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Denise Medina-Alvero
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Ed Zane
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Rob Wengrzyn, Sarah Pyle, Troy Hobbs, Choua Vang, Patricia Mann, Douglas Renzoni
Inc., The Anthem Companies, Anthem Inc # 5:2015cv02814 -
Other Fraud §28:1332
Judge: Lucy H. Kohjury demanded by Plaintiff
Clive Hurwitz
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Top Rank, Emmanuel Pacquiao, Inc., Does # 2:2015cv04319 -
Other Fraud §
Judge: Philip S. Gutierrez
CyberCSI
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N.A., Bank of America, Bank of America N.A., Corporation, FIA Card Services Filed: Mar 02, 2021
# 5:2015cv02045 -
Truth in Lending §28:1441
Judge: Paul Singh Grewal
Cynthia Hammock
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Sherry Bentley
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Linda Love
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Inc., Nutraceutical Corporation, Nutramarks, NutraPure, Inc. Filed: Mar 03, 2021
# 3:2015cv02056 -
Other Fraud §15:2301
Judge: Nita L. Stormesjury demanded by Plaintiff
Carmen Terry
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JPMorgan Chase Bank, Real Time Resolutions, Inc., N.A. # 3:2015cv01666 -
Other Fraud §28:1332
Judge: Dana M. Sabrawjury demanded by Plaintiff
Chris C Galvez
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Mayra Galvez
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KIND LLC Filed: Mar 03, 2021
# 2:2015cv03082 -
Other Fraud §
Judge: Andre Birotte
Charlotte B. Milliner
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Joanne Brem
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Ltd., Bock Evans Financial Counsel Filed: Mar 03, 2021
# 3:2015cv01763 -
Other Personal Property Damage §28:1332
Judge: Laurel Beelerjury demanded by Plaintiff
COR Clearing
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Kenneth Wise, Sheik Fidrosh Khan, Does, TW Ruban, Inc. Filed: Mar 03, 2021
# 2:2015cv02532 -
Other Fraud §
Charity Bustamante
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Does 1-10, Kind LLC Filed: Mar 03, 2021
# 3:2015cv00891 -
Other Fraud §28:1332
Judge: John A. Houstonjury demanded by Plaintiff
COR Clearing
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Kenneth Wise, TW Ruban, Does, Inc., Sheik Khan Fidrosh Filed: Mar 03, 2021
# 5:2015cv00668 -
Other Fraud §
Judge: Kenly Kiya Kato
Casey L. Hacker
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Michael R. Hacker Filed: Mar 02, 2021
# 2:2015cv00621 -
Other Fraud §28:1331
Judge: Troy L. Nunley
Casey L. Hacker
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Michael R. Hacker Filed: Mar 02, 2021
# 1:2015cv01258 -
Other Fraud §28:1331
Judge: Michael J. Seng
Christ Apostolic Church of South Bay
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Lakeland West Capital X, N.A., Doe, Bank of America, LLC, Chicago Title Company Filed: Mar 02, 2021
# 2:2015cv02040 -
Fraud or Truth-In-Lending §
Judge: Andre Birotte
Cellco Partnership
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Does, Toro Ride, Inc., Karen Kevin Galstian Filed: Mar 02, 2021
# 2:2015cv01187 -
Fraud or Truth-In-Lending §
Judge: Dale S. Fischer
Cathy Jean Inc.
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Does, Adesso-Madden Filed: Mar 02, 2021
# 2:2015cv00931 -
Fraud or Truth-In-Lending §
Cathryn Salerno
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The Anthem Companies, Anthem, Inc., Inc. Filed: Mar 02, 2021
# 2:2015cv01144 -
Fraud or Truth-In-Lending §
Judge: Alicia G. Rosenberg
Charles E. Ivie
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Defense, NFS, Abonilla, Barrios, Does 1-20, USA UASS Lawyers, Prosecutors, DOA, Rose, United States of America, DOJ, Salas, DOI, Courts, Maggostrates Filed: Mar 02, 2021
# 3:2015cv00266 -
Other Fraud §31:3731
Judge: Nita L. Stormesjury demanded by Plaintiff
Carreen E. Abramson
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Norman Abramson
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Marriott Resorts Hospitality Corporation, Inc., FSB, Marriott Vacations Worldwide Corporation, Marriott Ownership Resorts, First American Trust, Inc., MVC Trust, Marriott Resorts Travel Company # 8:2015cv00135 -
Fraud or Truth-In-Lending §
Judge: Andrew J. Guilford
Cathy Jean Inc.
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Adesso-Madden, Does Filed: Mar 02, 2021
# 8:2015cv00228 -
Fraud or Truth-In-Lending §
Judge: Andrew J. Guilford
Christopher S Hammatt
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Robert W Hammatt
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Susan E Hammatt
Jimmie Johnson Kearny Mesa Chevrolet, Takata AG, General Motors, Inc., TK Holdings, Does, Inc., Select Automotive Holdings, LLC, Hendrick Co Automotive, General Motors Company, Takata Corporation, Chevrolet Division of General Motors, LLC # 5:2015cv00184 -
Fraud or Truth-In-Lending §
Judge: Virginia A. Phillips
Commercial Scaffolding of California
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BNSF Railway Company # 2:2015cv00481 -
Personal Property: Other §
Judge: Frederick F. Mumm
Cecilia M Perez
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Jr, Does, Raul A Perez # 5:2015cv00170 -
Fraud or Truth-In-Lending §
Judge: Manuel L. Real
Continental Advisors S.A.
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Precedo Capital Group LLC
Michael Moe, Matthew Hanson, LLC, GSV Asset Management Filed: Mar 02, 2021
# 3:2014cv05609 -
Other Fraud §28:1332
Judge: Joseph C. Sperojury demanded by Plaintiff
Christopher Allen Todd
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IndyMac Bank FSB, Troy Todd, Onewest Bank FSB, Donna Marie Jackson, BNC Mortgage Inc, John/Jane Does, American Financial Resources Inc, National Mortgage Network Filed: Mar 02, 2021
# 2:2014cv09623 -
Truth in Lending §
Judge: Manuel L. Real
Clark Carr
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John Frank Palani, Inc., National Association of Forensic Counselors, Francis Deisler, National Association of Forensic Counselors American Academy of Certified Forensic Counselors, Inc., Does, Karla Deisler Taylor Filed: Mar 03, 2021
# 2:2014cv08761 -
Fraud or Truth-In-Lending §
Judge: John F. Walter
Cadigan Mariposa LLC
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Ana L. Garcia Orantes, Does, Jose F. Garcia Luz Orantes, Garcia Filed: Mar 02, 2021
# 8:2014cv02007 -
Fraud or Truth-In-Lending §
Judge: Josephine L. Staton
CP III Victor
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Does, Ruben Hernandez, Myles Reiss Filed: Mar 03, 2021
# 2:2014cv08419 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
Carol Veres Reed
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US Bancorp, US Bank National Association Filed: Mar 03, 2021
# 3:2014cv04715 -
Other Fraud §28:1332
Judge: Yvonne Gonzalez Rogersjury demanded by Plaintiff
Craig R. Duttweiler
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Triumph Motorcycles (America) Ltd. Filed: Mar 03, 2021
# 3:2014cv04809 -
Property Damage Product Liability §28:1332
Judge: Maria-Elena Jamesjury demanded by Plaintiff
California Capital Insurance Company
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Fasco Industries Filed: Mar 03, 2021
# 2:2014at01301 -
Property Damage Product Liability §28:1441
jury demanded by Defendant
California Capital Insurance Company
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Fasco Industries Filed: Mar 03, 2021
# 2:2014cv02425 -
Property Damage Product Liability §28:1441
Judge: Troy L. Nunleyjury demanded by Defendant
Christopher Keller
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Curtis Keller
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Linda Keller
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DOES 1-100, Education International, Roe I-X, Corporations Narconon Fresh Start, Narconon Western United States, Association for Better Living, inclusive, Narconon International Filed: Mar 03, 2021
# 3:2014cv02168 -
Fraud or Truth-In-Lending §28:1332 Diversity-Account
Judge: Ruben B. Brooksjury demanded by Plaintiff
Chris Langer
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Investment International Inc., DOES 1-10, R. Kimberly Williams, Standard Trading Filed: Mar 03, 2021
# 3:2014cv02230 -
Truth in Lending §Americans with Disabiliti
Judge: Nita L. Stormes
Christopher Liberty
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Fedex Corporation, Paul S. Walsh, Shirley Ann Jackson, Joshua Cooper Ramo, Steven R Loranger, R. Brad Martin, Gary W Loveman, John A Edwardson, David P Steiner, Susan C Schwab, Frederick W Smith, James L Barksdale Filed: Mar 03, 2021
# 3:2014cv03810 -
Other Fraud §28:1332
Judge: Charles R. Breyerjury demanded by Plaintiff
Cameron Properties Inc
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Maria Zamora, Does Filed: Mar 03, 2021
# 2:2014cv06791 -
Fraud or Truth-In-Lending §
Judge: Duty Magistrate Judge
China Jackson
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Glenda Muckleroy
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Bank of America NA, Does Filed: Mar 03, 2021
# 2:2014cv06600 -
Personal Property: Other §
Judge: Margaret A. Nagle
Charles Woo Shin
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Tina Shin
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U S Bank NA, Does, Mortgage Electronic Systems Registration Inc, Albertelli Law Partners California PA, Select Portfolio Servicing Inc # 8:2014cv01205 -
Truth in Lending §
Judge: Andrew J. Wistrich
CitiMortgage Inc
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Abraham Herrera Gomez, Does, Felix Romero, of State Cal, All Unknown Persons or Entities Claiming, Silvia Rodriguez, County of Los Angeles, State Labor Commissioner Chief, David Alan Boucher, Enforcement State of California, Division of Labor Standards # 2:2014cv05918 -
Fraud or Truth-In-Lending §
Judge: John F. Walter
Cisco Systems Inc
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STMicroelectronics Inc # 5:2014cv03236 -
Fraud or Truth-In-Lending §28:1332 Diversity-Petitio
Judge: Howard R. Lloydjury demanded by Plaintiff
Clint Cronkite
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Cronkite & Kissell
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Stereoscope
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David Kissell
Does, Kim Galbraith, Paula Oswald, Olaleye Fadahunsi, U.S. Bank National Association # 2:2014cv05593 -
Fraud or Truth-In-Lending §
Judge: Suzanne H. Segal
Celeste Loudon
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Lisa Colleen Schall, Richard S. Whitney, Trustee Corps, Deutsche Bank National Trust Company # 3:2014cv01597 -
Other Fraud §15:1692
Judge: John A. Houstonjury demanded by Plaintiff
Cynthia F. King
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DOES 1 through 100, LLC, Carmax Auto Superstores California, LLC, BMW of North America # 3:2014cv01555 -
Other Fraud §28:1332
Judge: Bernard G. Skomaljury demanded by Defendant
Charles Kelly
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BP West Coast Products, LLC # 2:2014cv01507 -
Other Personal Property Damage §28:1332
Judge: Kimberly J. Muellerjury demanded by Plaintiff
Charles Yoon
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Logix Federal Credit Union Filed: Mar 02, 2021
# 5:2014cv00969 -
Truth in Lending §
Judge: Jean P. Rosenbluth
Cody Weiss
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Ralphs Grocery Company, The Kroger Company, Does Filed: Mar 02, 2021
# 2:2014cv03780 -
Fraud or Truth-In-Lending §
Judge: Michael R. Wilner
C.H. Robinson International Inc.
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BNSF Railway Company, Burlington National Sante Fe LLC Filed: Mar 02, 2021
# 2:2014cv03677 -
Personal Property: Other §
Judge: Philip S. Gutierrez
Candace J. Knapp
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LLC, Does, Carmax Auto Superstores California # 5:2014cv01112 -
Fraud or Truth-In-Lending §
Judge: David T. Bristow
Centrepointe Distribution Center II
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Kyung Taek Kim, Cesar Josue Caicedo, Soon Taek Kim, Autopartsman Corporation, Danny Kim, Jonathan Kim, Does, Kimsa International Corporation, Parts World Corporation Filed: Mar 03, 2021
# 2:2014cv02553 -
Fraud or Truth-In-Lending §
Judge: Andrew J. Guilford
Charles Enea
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John Enea
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Enea Insurance Services
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Aviva Life, American Equity Investment Life Insurance Company, Great American Financial Resources, Annuity Company, American Investors Life, Galen Jones, Inc., Financial Independence Group, Inc. Filed: Mar 03, 2021
# 3:2014cv01526 -
Other Fraud §28:1332
Judge: James Donatojury demanded by Plaintiff
Consumer Financial Protection Bureau
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MobiLoans LLC, Plain Green LLC, Great Plains LLC Lending Filed: Mar 02, 2021
# 2:2014cv02090 -
Fraud or Truth-In-Lending §
Judge: Michael W. Fitzgerald
Cemo Family Charitable Foundation
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Sammy Cemo
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LLC, Inc., Sarah Wannakuwatte, Relyaid Ta, International Manufacturing Group, Cemo Deepal Holdings, Relyaid, Deepal Wannakuwatte, Relyaid Global Healthcare, Betsy Wannakuwatte, LLC, LLC, Relyaid Global Healthcare Packaging, Relyaid Global Healthcare, Inc. Filed: Mar 02, 2021
# 2:2014at00309 -
Other Fraud §31:3731
jury demanded by Plaintiff
Continuum International Art Holdings
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Ltd
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Don Lewis, Harry J. O'Connor, Warshaw, Pope, Don Lewis as Trustee for the 2012 Scott Ifversen Family Revocable Trust, Jaquelynn Pope, The 2012 Scott Ifversen Revocable Trust, Lynn Lewis, DOES Filed: Mar 02, 2021
# 8:2014cv00334 -
Fraud or Truth-In-Lending §
Judge: James V. Selna
Chuckanut Bay Investments LLC
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Insider's Finan, Insider's ME Financial LLC, EvTech Media LLC, Leading Holding LLC, Marathon Holding LLC, Leading Edge Financial LLC, Note Financial Holding LLC, Brandon Lewis, Leading Financial LLC, Legal One LLC, Marathon Financial LLC Filed: Mar 02, 2021
# 2:2014cv01521 -
Fraud or Truth-In-Lending §
Judge: Alicia G. Rosenberg
Cyber Ebot Wattson
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Altabateshospital.com Filed: Mar 02, 2021
# 3:2014cv00803 -
Other Fraud §28:1331
Judge: Claudia Wilkenjury demanded by Plaintiff
Carlota Onofre
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Teleso Satele
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General Motors LLC Filed: Mar 02, 2021
# 8:2014cv00485 -
Fraud or Truth-In-Lending §
Judge: James V. Selna
Courtney Barnes
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RCA Music Group, Sarah Weinstein Dennison, Sony Music Entertainment Filed: Mar 02, 2021
# 2:2014cv00965 -
Personal Property: Other §
Judge: Dean D. Pregerson
Christopher Barkus
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JPMorgan Chase Bank, Katie Atherly, National Association, Shawna Scott, Tashika L Harrell, Ali Afrouzeh, Carrington Property Services, Bart Spitzmiller Filed: Mar 02, 2021
# 3:2014cv00263 -
Other Fraud §28:1332
Judge: Dana M. Sabrawjury demanded by Plaintiff
Cumis Insurance Society
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Gajoo Motor Group, Golden State Motors, Young Jin Kim, Golden Motors, Sun Hee Kang Filed: Mar 02, 2021
# 5:2014cv00634 -
Other Fraud §28:1332
Judge: Howard R. Lloyd
CPrint
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Vinotemp International Corporation
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Dun & Bradstreet Credibility Corporation, Dun & Bradstreet, The Dun & Bradstreet Corporation, Inc. Filed: Mar 02, 2021
# 8:2014cv00451 -
Fraud or Truth-In-Lending §
Judge: Josephine L. Staton
Christopher Salem
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Does One to Twenty, One West Bank, FSB, Inclusive Filed: Mar 02, 2021
# 3:2014cv00528 -
Other Fraud §28:1332
Judge: Marilyn L. Huffjury demanded by Plaintiff
Cheryl Butler-Adams
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Ray Davis, United States Postal Service, UNITED STATES OF AMERICA # 4:2014cv00089 -
Other Personal Property Damage §28:1441
Judge: Kandis A. Westmore
Collectors Universe
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Duane C. Blake, Michael A. Capuano, Cetrulo L. & Capone, Ganz & Hollinger P.C., David Ganz, LLP Filed: Mar 02, 2021
# 3:2013cv03123 -
Other Fraud §28:1332
Judge: Nita L. Stormesjury demanded by Defendant

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