Cases 1 - 10 of 20
HFA SPECIALTY ACQUISITIONS LLC. et al v. NEXGEN FLIGHT SOLUTIONS, LLC. et al
as 1:2024cv01891
Defendant:
NEXGEN FLIGHT SOLUTIONS, LLC. and ANDREW C. BRADLEY
Plaintiff:
HFA Specialty Acquisitions LLC and MICHAEL P. HALPERIN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
CASTON et al v. DISTRICT OF COLUMBIA HEALTH BENEFIT EXCHANGE AUTHORITY et al
as 1:2023cv01065
Plaintiff:
PRETIAL CASTON and SHIRLEY HUANG
Defendant:
DISTRICT OF COLUMBIA HEALTH BENEFIT EXCHANGE AUTHORITY, DISTRICT OF COLUMBIA HEALTH BENEFIT EXCHANGE AUTHORITY doing business as DC HEALTH LINK, MILA KOFMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
NGUESSAN v. DETROIT PASSPORT AGENCY
as 1:2023cv00805
Plaintiff:
ESSAN C NGUESSAN and ESSAN CHARLES NGUESSAN
Defendant:
DETROIT PASSPORT AGENCY
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
VAN CROFT v. HORRELL et al
as 1:2022cv03383
Plaintiff:
ERIKA L. VAN CROFT
Defendant:
PATRICK C. HORRELL and FARENHOLZ AND HORRELL, PC OF WASHINGTON DC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
TUCKER v. BBVA COMPASS BANK et al
as 1:2019cv01044
Defendant:
CEDRIC BROWN, BBVA COMPASS BANK, CHARLES C. GUIMM, III and others
Plaintiff:
EDDIE L. TUCKER
Cause Of Action: 28 U.S.C. § 1331
HAN v. FINANCIAL SUPERVISORY SERVICE
as 1:2018cv00141
Plaintiff:
KAREN C. HAN
Defendant:
FINANCIAL SUPERVISORY SERVICE
Cause Of Action: 28 U.S.C. § 1332
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
COVEY RUN, LLC v. WASHINGTON CAPITAL, LLC et al
as 1:2015cv01997
Plaintiff:
COVEY RUN, LLC
Defendant:
WASHINGTON CAPITAL, LLC, JEMEL M. LYLES, SR., MELVIN H. SANDERS and others
Cause Of Action: 28 U.S.C. § 1332
MARWIN-HOLDER v. MACHEN et al
as 1:2015cv00112
Plaintiff:
DEMETRIUS MARWIN-HOLDER
Defendant:
RONALD C. MEACHEN, JR., JEFFERY PEARLMAN, PETER C. LALLAS and others
Cause Of Action: 15 U.S.C. § 1601
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