Cases 1 - 10 of 22
Coles et al v. Konicek & Dillon, P.C. et al
as 3:2024cv00575
Plaintiff:
Trouble Livin Life, LLC and Laveranues Coles
Defendant:
Esq. Amir Tahmassebi and Konicek & Dillon, P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Wilhelm et al v. Atlas Financial Advisors, Inc. et al
as 6:2024cv00982
Defendant:
Arthur Cole Garcia, Atlas Financial Advisors, Inc. and Steven Paul Van Metre
Plaintiff:
Michael Wilhelm and Nancy Wilhelm
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
AVR Group LLC et al v. Alebrije Entertainment LLC et al
as 1:2024cv20755
Plaintiff:
AVR Group LLC, Trident Asset Management, Inc. and Michael Dziurgot
Defendant:
Alebrije Entertainment LLC, Craig Cole, Matthew Cole and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Morton v. D.R. Horton, Inc. et al
as 1:2022cv00091
Plaintiff:
Michael Morton, Lisa Morton, Jeremy Smith and others
Defendant:
D.R. Horton, Inc., D.R. Horton, Inc.-Birmingham, Bethel Engineering and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Allen v. Jurick, et al
as 8:2021cv01688
Plaintiff:
Kent Allen, Jr.
Defendant:
Lynn Jurick and Keyshia Cole
Cause Of Action: 28 U.S.C. § 1332
Rizvi et al v. Bolden et al
as 9:2021cv80086
Defendant:
Hinckley, Allen & Snyder, LLP, Coles, Baldwin, Kaiser & Creager, LLC, BMW Financial Services, NA, LLC and others
Plaintiff:
Nusrat Rizvi and Eileen Rizvi
Cause Of Action: 28 U.S.C. § 1332
Rizvi et al v. Bolden et al
as 9:2020cv81267
Defendant:
Hinckley, Allen & Snyder, LLP, Coles, Baldwin, Kaiser & Creager, LLC, BMW Financial Services, NA, LLC and others
Plaintiff:
Nusrat Rizvi and Eileen Rizvi
Cause Of Action: 28 U.S.C. § 1332
Coles v. Bank of America NA
as 1:2017cv24153
Plaintiff:
Maria Coles
Defendant:
Bank of America NA
Cause Of Action: 28 U.S.C. § 1332
Rodney Class, et al v. U.S. Bank National Association, et al
as 17-14849
Plaintiff - Appellant:
RODNEY DALE CLASS, Public Servant Since 2000, a 42 USC 1988 Escrow Proxy for the Public and for the Actual Injured Claimant, Private Attorney General by Legislation Appointment and Constitutional 14th Amendment Bounty Hunter and JOSEPH W. MINES, JR., The Actual Injured Claimant
Defendant - Appellee:
U.S. BANK NATIONAL ASSOCIATION, not in its individual capacity but solely as trustee of SW REMIC TRUST 2015-1, CAMERON H.P. WHITE, in their Official and Personal Capacity, AARON BOWDEN, in their Official and Personal Capacity and others
Class et al v. U.S. Bank National Association et al
as 3:2017cv01068
Plaintiff:
Rodney Dale Class and Joseph W. Mines, Jr.
Defendant:
U.S. Bank National Association, Cameron H.P. White, Aaron Bowden and others
Cause Of Action: 15 U.S.C. § 1692
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