Cases 1 - 10 of 43
Regions Bank v. NBV Loan Acquisition Member, LLC, et al
as 1:2022cv22034
Plaintiff:
Regions Bank
Defendant:
NBV Loan Acquisition Member, LLC, Allen R. Greenwald, Scott A. Greenwald and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
King v. Maliza et al
as 1:2021cv23956
Plaintiff:
Paul King
Defendant:
Amy Maliza, Disanto Law, Justin Kates and others
Cause Of Action: 28 U.S.C. § 1331
King v. Canaccord Genuity et al
as 1:2021cv23841
Plaintiff:
Paul King
Defendant:
Canaccord Genuity, Graham Saunders, Spiro Kletas and others
Cause Of Action: 28 U.S.C. § 1331
Regions Bank v. NBV Loan Acquisition Member LLC et al
as 1:2021cv23578
Plaintiff:
Regions Bank
Defendant:
NBV Loan Acquisition Member LLC, Allen R. Greenwald, Scott A. Greenwald and others
Cause Of Action: 28 U.S.C. § 1332
Gurba v. PeoplesBank et al
as 8:2020cv02713
Defendant:
Craig Kauffman, Amy Doll, PeoplesBank and others
Plaintiff:
Stephen L. Gurba
Cause Of Action: 28 U.S.C. § 1332
Okposio v. Barry University, Inc. et al
as 1:2020cv23814
Defendant:
Bethany Pierpont, Leticia M. Diaz, Barry University, Inc. and others
Plaintiff:
Abraka Okposio
Cause Of Action: 28 U.S.C. § 1332
Thrive Law, P.A. et al v. Morlan et al
as 8:2018cv02556
Plaintiff:
Thrive Law, P.A., Robert Marcario and Jamie Marcario
Defendant:
Amy Baker, Shannon L. Morlan and Anastasia Jaster
Cause Of Action: 18 U.S.C. § 1030
Drake v. ACCC Insurance Company et al
as 2:2018cv00098
Defendant:
Ed Kinkeade, Kastina Kastl, Vicki Ogden and others
Plaintiff:
E.V. Drake
Interested Party:
United States of America
Cause Of Action: 42 U.S.C. § 1981
Dginguerian et al v. Porky's Cabaret, Inc.
as 1:2018cv22231
Plaintiff:
Amy Dginguerian , Arianny Celeste Lopez , Camila Davalos and others
Defendant:
Porky's Cabaret, Inc.
Thirdparty_defendant:
Axiom Tech, Inc.
Thirdparty_plaintiff:
Porky's Cabaret, Inc.
Cause Of Action: 28 U.S.C. § 1331
SE Property Holdings, LLC v. Center et al
as 1:2018cv00050
Plaintiff:
SE Property Holdings, LLC
Defendant:
Tammy T. Center, Belinda R. Trammell, Amy T. Brown and others
Cause Of Action: 28 U.S.C. § 1332
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