Cases 1 - 10 of 35
v. Sunny Communications, Inc. et al
as 1:2024cv01424
Defendant:
Sunny Communications, Inc. and Entrenadores Olarte, S.L.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Sunny Communications, Inc. v. Entrenadores Olarte, S.L.
as 1:2024cv01426
Plaintiff:
Sunny Communications, Inc.
Defendant:
Entrenadores Olarte, S.L.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HSBC Bank USA NA, As Trustee for The Registered Holders of Nomura Home Equity Loan Inc., Asset Backed Certificates, Series 2007-3, Ocwen Loan Servicing LLC v. United States Department of Justice et al
as 1:2024cv00490
Plaintiff:
HSBC Bank USA NA, As Trustee for The Registered Holders of Nomura Home Equity Loan Inc., Asset Backed Certificates, Series 2007-3, Ocwen Loan Servicing LLC
Defendant:
United States Department of Justice, Nationsbanc Mortgage Corp., Capital One Bank (USA) N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Robards v. AmGUARD Insurance Company
as 1:2023cv01794
Plaintiff:
Sunny Robards
Defendant:
AmGUARD Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Plaintiff v. Defendant
as 2:2023cv00294
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Grimes v. United States Olympic Committee, et al
as 22-1429
Plaintiff / Appellant:
JEROME L. GRIMES
Defendant / Appellee:
UNITED STATES OLYMPIC COMMITTEE, USA BOXING, INC. and ERNIE "SUNNY" MARSON, SR.
Grimes v. United States Olympic Committee
as 1:2022cv02222
Plaintiff:
Jerome L. Grimes
Defendant:
United States Olympic Committee, Ernie Marson, Sr., Sunny and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wolfe v. Calhoun
as 1:2022cv01935
Plaintiff:
Colton Wolfe
Defendant:
Daniel Calhoun, Daniel (I) Calhoun, Allen Cooper and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Securities and Exchange Commission v. Heartland Group Ventures et al
as 2:2022mc00012
Defendant:
Manjit Singh Sahota, Heartland Group Ventures, Heartland Production and Recovery and others
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Dodson Prairie Oil & Gas, Panther City Energy, Muratore Financial Services and others
Receiver:
Deborah D. Williamson
Cause Of Action: 28 U.S.C. § 754
Plaintiff v. Defendant
as 5:2020cv00002
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1983
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