Cases 1 - 10 of 13
PT ADVENTURES LLC v. SYNOVUS BANK et al
as 4:2023cv00150
Plaintiff:
PT ADVENTURES LLC
Defendant:
SYNOVUS BANK and DOES 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Louis v. Kuttner et al
as 1:2023cv01532
Plaintiff:
Roland Louis
Defendant:
Ludwig Kuttner, Louis Investment Properties, LLC, K Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ogbo et al v. CSX Transportation, Inc. et al
as 1:2023cv00017
Plaintiff:
Ngozi Ogbo, Iruka Ndubuizu, Glads Azinge and others
Defendant:
CSX Transportation, Inc., Norfolk Southern Railway Company, Maersk Line, Limited, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Plaintiff v. Defendant
as 1:2022cv00986
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Altier v. SunTrust Mortgage, Inc. et al
as 6:2016cv01752
Plaintiff:
Joseph E. Altier
Defendant:
SunTrust Mortgage, Inc. , SunTrust Bank , Goshen Mortgage LLC and others
Cause Of Action: 15 U.S.C. § 1601
Stedman v. Carter et al
as 1:2012cv04018
Plaintiff:
Wendy Stedman
Defendant:
Joanne Carter, Martha Jo Cline, Daniel Henderson and others
Lakey et al v. Marshall et al
as 1:2012cv03468
Plaintiff:
Nigel M. Lakey and Barbara A. Chauvet
Defendant:
Paul Marshall, Bridge Securities, LCC, Bridge Equity, LLC and others
Banetti, Inc. v. Maxis Inc. et al
as 1:2012cv22765
Plaintiff:
Banetti, Inc.
Defendant:
Maxis Inc. , Steven Cornell , Lisa Cornell and others
Cause Of Action: 28 U.S.C. § 1332
Malcolm v. John Does 1-5
as 7:2011cv00026
Plaintiff:
Patrick A Malcolm
Defendant:
John Does 1-5
Cause Of Action: 18 U.S.C. § 1030
Pajarito v. Wells Fargo Bank, NA et al
as 1:2010cv00299
Plaintiff:
Moises Pajarito
Defendant:
Wells Fargo Bank, NA and Does 1-5
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
