Cases 1 - 10 of 27
Stumphauzer v. Scaramellino
as 8:2021cv02307
Plaintiff:
Ryan K. Stumphauzer, as Court-Appointed Receiver for Eagle Six Consultants, Inc. and Ryan K. Stumphauzer
Defendant:
Daniel Scaramellino
Cause Of Action: 28 U.S.C. § 1332
Rodriguez v. Banco Central de la Republica de Nicaragua et al
as 1:2020cv22021
Plaintiff:
Jose Emiliano Rodriguez
Defendant:
The Government of the Republic of Nicaragua, Mrs Rosario Murillo, Banco Central De La Republica De Nicaragua and others
Cause Of Action: 28 U.S.C. § 1602
v. Banco Central de Nicaragua et al
as 1:2020cv22007
Defendant:
Banco Central de Nicaragua, Jose Daniel Ortega Saavedra, Government of Nicaragua and others
Cause Of Action: 28 U.S.C. § 1602
PNC Bank, National Association v. Belotserkovsky et al
as 1:2019cv24580
Defendant:
DB Dental, P.A. and Daniel Belotserkovsky
Plaintiff:
PNC Bank, National Association
Cause Of Action: 12 U.S.C. § 1819
First Financial Bank v. McCarty et al
as 4:2019cv00240
Plaintiff:
First Financial Bank
Defendant:
Daniel J. McCarty, Deborah C. McCarty, Daniel J. McCarty Individually and doing business as McCarty Farms and others
Cause Of Action: 28 U.S.C. § 1332
Banks v. Shenandoah General Construction Company et al
as 2:2019cv00754
Plaintiff:
Eddie Alexander Banks
Defendant:
Shenandoah General Construction Company, Daniel J Dimera and Margrat Larry
Cause Of Action: 46 U.S.C. § 31301
First Home Bank v. USA Pro Roofing and Construction L.L.C. et al
as 8:2018cv00091
Plaintiff:
First Home Bank
Defendant:
USA Pro Roofing and Construction L.L.C. and Daniel Scott Kelly
Cause Of Action: 28 U.S.C. § 1332
First Home Bank v. Blue Creek Landscape Services, LLC et al
as 8:2018cv00066
Plaintiff:
First Home Bank
Defendant:
Blue Creek Landscape Services, LLC and Daniel Gene Joralemon
Cause Of Action: 28 U.S.C. § 1332
Thomas-Alfred v. Federal National Mortgage Association et al
as 8:2017cv01273
Plaintiff:
Ethline Thomas-Alfred
Defendant:
Federal National Mortgage Association, Secretary, Housing and Urban Development, James B. Nutter & Company and others
Cause Of Action: 28 U.S.C. § 1331
Daniels Chevrolet Buick GMC, Inc. v. Capital One Services, LLC
as 6:2017cv00030
Plaintiff:
Daniels Chevrolet Buick GMC, Inc.
Defendant:
Capital One Services, LLC
Cause Of Action: 28 U.S.C. § 1332
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