Cases 1 - 10 of 22
SOUTHEAST POWERSPORTS UNLIMITED LLC v. FABRITEC INDUSTRIES INC et al
as 4:2024cv00072
Plaintiff:
SOUTHEAST POWERSPORTS UNLIMITED LLC and SOUTHEAST POWERSPORTS UNLIMITED LLC doing business as RED HILL POWERSPORTS
Defendant:
FABRITEC INDUSTRIES, INC., ALLIED BATTERY LLC and FABRITEC INDUSTRIES INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
James v. Everett Financial, Inc. et al
as 1:2023cv05115
Plaintiff:
Jamaree James
Defendant:
Everett Financial, Inc., JPMorgan Securities, LLC, Government National Mortgage Association and others
Cause Of Action: 28:l332 Diversity - Foreclosure
Andre v. Ally Financial et al
as 6:2023cv01483
Plaintiff:
Luders Andre
Defendant:
Ally Financial and CFO Jefferey Brown
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
2019-1IH Borrower LP v. Durlester
as 4:2022cv00258
Plaintiff:
2019-1IH Borrower LP
Defendant:
Ally Durlester
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
The United States of America v. Vico et al
as 9:2018cv81168
Plaintiff:
The United States of America
Defendant:
Jharildan Vico and Allied Mortgage Group, Inc.
Cause Of Action: 28 U.S.C. § 1345
Wind Condominium Association, Inc., et al v. Allied Tube & Conduit Corporation, et al
as 1:2015cv24266
Plaintiff:
Wind Condominium Association, Inc. and Latitude on the River Condominium Association, Inc.
Defendant:
Allied Tube & Conduit Corporation, Tyco International PLC, Tyco Fire Products, LP and others
Cause Of Action: 28 U.S.C. § 1332
Newton v. Wells Fargo Bank, N.A. et al
as 3:2014cv00843
Plaintiff:
Kenneth Newton
Defendant:
Wells Fargo Bank, N.A., Sharpio, Fishman & Gasche, LLP, Mortgage Electronic Registration System and others
Cause Of Action: 15 U.S.C. § 1692
Wells Fargo Bank, N.A. v. Newton et al
as 3:2014cv00844
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Kenneth Newton, Unknown Spouse of Kenneth A. Newton, Prime Acceptance Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Ally v. Sanders
as 1:2013cv03997
Plaintiff:
Azad Ally
Defendant:
Monica Sanders
Cause Of Action: 15 U.S.C. § 1692
Ally v. Sanders
as 1:2013cv03394
Plaintiff:
Azad Ally
Defendant:
Monica Sanders
Cause Of Action: 15 U.S.C. § 1692
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