Cases 1 - 10 of 14
BURRESS-EL v. DUKE ENERGY, INC. et al
as 1:2023cv02967
Plaintiff:
ANTUAN BURRESS-EL
Defendant:
ROCCO O. D'ASENZO, BOB MCMAHON, LARISA M. VAYSMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
FORT MYER CONSTRUCTION CORPORATION v. SHRENSKY
as 1:2023cv02275
Plaintiff:
FORT MYER CONSTRUCTION CORPORATION
Defendant:
Lewis F Shrensky and LEWIS F. SHRENSKY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SNOWDEN v. TD BANK, N.A.
as 1:2023cv01484
Plaintiff:
Sylvia F Snowden and SYLVIA F. SNOWDEN
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
HICKEY et al v. SMITH et al
as 1:2022cv02343
Plaintiff:
JOSEPH P. HICKEY and LAUREL ULRICH
Defendant:
JOSEPH P. SMITH, JOSEPH J. GRILLO, Richard F. Passarelli and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SCHAAP v. JUSTICE et al
as 1:2017cv02837
Plaintiff:
KEVIN SCHAAP
Defendant:
MELISSA F. JUSTICE, SHERI WITTMER, VIRGINIA BURDON and others
Cause Of Action: 28 U.S.C. § 1343
JSC TRANSMASHHOLDING v. MILLER et al
as 1:2013cv01836
Plaintiff:
JSC TRANSMASHHOLDING
Defendant:
JAMES F. MILLER and CHRIS TAYLOR
Cause Of Action: 28 U.S.C. § 1332
KALUGIN et al v. GEITHNER et al
as 1:2012cv01792
Plaintiff:
ERIC S. KALUGIN, CHRIS R. DICICCO and DOMITHILLA EPUECHI
Defendant:
TIMOTHY F. GEITHNER, FANNIE MAE, FREDDIE MAC and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
CUNNINGHAM & ASSOCIATES, PLC et al v. ARAG, LLC et al
as 1:2011cv01983
Plaintiff:
CUNNINGHAM & ASSOCIATES, PLC and JOSEPH F. CUNNINGHAM
Defendant:
ARAG, LLC , ARAG SERVICES, LLC and ARAG INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1441
MOORE et al v. JP MORGAN/CHASE HOME FINANCE et al
as 1:2010cv00470
Plaintiff:
JOHNNY A. MOORE, Sr. and MARIA F. MOORE
Defendant:
JP MORGAN/CHASE HOME FINANCE and JAMES L. DIMON
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
MOORE et al v. ONE WEST BANK et al
as 1:2010cv00462
Plaintiff:
JOHNNY A. MOORE, Sr. and MARIA F. MOORE
Defendant:
ONE WEST BANK, TERRY LAUGHLIN and BRANDON LATMAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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