Cases 1 - 10 of 16
Arthur Hairston, Sr. v. Courtney Smith, et al
as 24-5035
Plaintiff:
Arthur Lee Hairston, Sr.
Defendant:
Courtney L. Smith, Kenneth M. Carpenter, Amanda L. Meredith, Judge and others
YAH KAI WORLD WIDE ENTERPRISES, INC. et al v. NAPPER et al
as 1:2020cv00451
Defendant:
Geoffrey Napper, Jr., The Hyacinthe Napper Living Trust, Kahlilah Napper and others
Plaintiff:
IMMANUEL BEN YEHUDA
Lead Plaintiff:
YAH KAI WORLD WIDE ENTERPRISES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
IN RE: JOSE G. APOLLO, SR.
as 1:2019cv03547
Plaintiff:
JOSE G. APOLLO, SR.
Defendant:
T/A THE BERKSHIRE, DISTRICT OF COLUMBIA HOUSING AUTHORITY and GABLES RESIDENTIAL SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1441
YELLEN et al v. U.S. BANK NATIONAL ASSOCIATION et al
as 1:2016cv02467
Plaintiff:
MIKE YELLEN, JOSE R. SERVIDA, JAMES FRANCO and others
Defendant:
U.S. BANK NATIONAL ASSOCIATION, SELECT PORTFOLIO SERVICING, INC., PENNYMAC CORPORATION and others
Cause Of Action: 28 U.S.C. § 1331
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
COVEY RUN, LLC v. WASHINGTON CAPITAL, LLC et al
as 1:2015cv00219
Plaintiff:
COVEY RUN, LLC
Defendant:
WASHINGTON CAPITAL, LLC , ATLANTIS INFORMATION SYSTEMS LLC, JEMEL M. LYLES, SR. and others
Counter_claimant:
STEVE EVANS , JEMEL M. LYLES, SR. and WASHINGTON CAPITAL, LLC
Counter_defendant:
COVEY RUN, LLC
Cause Of Action: 28 U.S.C. § 1332
TYSON v. WELLS FARGO BANK & COMPANY
as 1:2014cv01780
Plaintiff:
HOWARD T. TYSON, SR.
Defendant:
WELLS FARGO BANK & COMPANY
Cause Of Action: 31 U.S.C. § 3731
Leicester Stovell v. Gloria James, et al
as 12-7034
Plaintiff - Appellant:
Leicester Bryce Stovell
Defendant - Appellee:
Gloria M. James and Lebron R. James, Sr.
RAY v. WILLIAMS et al
as 1:2012cv00274
Plaintiff:
ROSALIND R. RAY
Defendant:
WALTER L. WILLIAMS, SR. and O'JAYS GIGS, INC.
Cause Of Action: 28 U.S.C. § 1332
Certain Underwriters at Lloyds, et al v. Great Socialist People's Libya, et al
as 11-5269
Plaintiff - Appellee:
Certain Underwriters at Lloyd's of London, each severally subscribing to insurance policies each for his own part and not one for the other numbered AE2141B and VS5057L, Allianz Cornhill Insurance, PLC, formerly known as Cornhill Insurance, Plc, Aviation and General Insurance Company LTD and others
Defendant - Appellee:
Great Socialist People's Libyan Arab Jamahiriya, also known as Libya, Libyan Internal Security, also known as Al-'Amn Al-Dhakhili, Libyan External Security, also known as Al-'Amn Al-Khariji and others
Defendant - Appellant:
Syrian Arab Republic
Interested Party - Appellee:
United States of America
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