Cases 1 - 5 of 5
Charalampous et al v. Lee et al
as 5:2023cv00499
Plaintiff:
Kanellos D Charalampous, The Kanellos D Charalampous Revocable Trust and The Charalampous Foundation
Defendant:
Robbie Lee, Stephen Mendel, Kathryn Mendel and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Cruse v. Cruse et al
as 5:2022cv00181
Plaintiff:
Sheri Kathleen Cruse
Defendant:
Anthony L Cruse and Anthony Lee Cruse, Jr
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Payn v. Kelley et al
as 5:2015cv01089
Plaintiff:
Ray Wilbur Payn
Defendant:
Gerald E Kelley , Gerald E Kelley LLC , James P Kelley and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Parrish v. Arvest Bank
as 5:2015cv00913
Plaintiff:
Sarah Lee Gossett Parrish
Defendant:
Arvest Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Holt et al v. International Asset Management, et al.
as 4:2008cv00657
Plaintiff:
Lee Holt and Anita Holt
Defendant:
International Asset Management, Inc., Erik Schoemaker and Kathleen K Schoemaker
Cause Of Action: Diversity
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