Cases 1 - 6 of 6
2814 N. Halsted LLC et al v. Service One Inc. et al
as 1:2024cv00465
Plaintiff:
2814 N. Halsted LLC and Sami Allam
Defendant:
Service One Inc. doing business as BSI Financial Services and Mason McDuffie Mortgage Corp.
Cause Of Action: 12 U.S.C. § 2605 - RESPA: Servicing of Mortgage Loans
McDuffie v. State Farm Mutual Automobile Insurance Company
as 4:2021cv00235
Defendant:
State Farm Mutual Automobile Insurance Company
Plaintiff:
Douglas McDuffie
Cause Of Action: 28 U.S.C. § 1332
Gallegos v. County Jail Lincolton Georgia et al
as 5:2018cv00734
Defendant:
Federal Transfer Center, Integris Southwest Medical Center, United States Penitentary and others
Plaintiff:
Eduardo Gallegos
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2014cv02151
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. McDuffie et al
as 1:2012cv02939
Defendant:
Stanley B. McDuffie and Jilapuhn, Inc.
Plaintiff:
US Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. McDuffie et al
as 1:2012cv00723
Petitioner:
Securities and Exchange Commission
Respondent:
Stanley McDuffie, John W. Williams and Jilapuhn, Inc.
Cause Of Action: 15 U.S.C. § 78
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