Cases 1 - 10 of 64
Cleesattle v. Handler et al
as 1:2024cv00006
Defendant:
The Law Office of William J. Factor, LTD, Robert P. Handler, Commercial Recovery Associates, LLC and others
Plaintiff:
Donald Cleesattle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mack v. 2013 SWE GA LLC
as 1:2023cv03357
Plaintiff:
Jimmy J. Mack
Defendant:
2013 SWE GA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clark v. Citifinancial Services Inc. et al
as 1:2023cv01506
Plaintiff:
Eric L. Clark
Defendant:
Citifinancial Services Inc., Susan Schotsch, Wilmington Savings Fund Society, FSB and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Daugherty et al v. Cause of Action Institute et al
as 1:2023cv00642
Plaintiff:
Michael J. Daugherty and LabMD, Inc.
Defendant:
Cause of Action Institute, Dinsmore and Shohl, LLP, Koch Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith v. First Horizon National Corporation et al
as 1:2022cv04228
Plaintiff:
Timothy J. Smith
Defendant:
First Horizon National Corporation and First Horizon Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Becker et al v. Nationwide Affinity Insurance Company of America et al
as 1:2022cv01480
Plaintiff:
D.M.D. Daren J. Becker and Daren J. Becker D.M.D., PC
Defendant:
Nationwide Affinity Insurance Company of America and Insight Service Group Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
6694 Dawson Blvd, LLC v. Oppenheimer & Co., Inc. et al
as 1:2021cv03625
Plaintiff:
6694 Dawson Blvd, LLC
Defendant:
Oppenheimer & Co., Inc., James Wallace Woods, Michael J. Mooney and others
Cause Of Action: 28 U.S.C. § 1332
ROBINSON v. SCOTT et al
as 3:2021cv00094
Plaintiff:
VICTOR O ROBINSON, SR and V O ROBINSON, SR
Defendant:
LAMONTE E SCOTT, LAMONTE E SCOTT LAW FIRM, PHILLIP M BROWN and others
Cause Of Action: 18 U.S.C. § 1961
Carrier et al v. Ravi Zacharias International Ministries, Inc. et al
as 1:2021cv03161
Plaintiff:
Derek Carrier, Dora Carrier, Elizabeth S. Nelson and others
Defendant:
Ravi Zacharias International Ministries, Inc., RZIM Productions, Inc. and Margaret Zacharias
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. Galoppe et al
as 1:2020cv04307
Defendant:
Bradley J. Galoppe, Sr., Robert P. Galoppe, Christopher A. Galoppe and others
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332
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