Cases 1 - 10 of 13
MCFADDEN v. AT HOME GROUP, INC.
as 1:2024cv04504
Plaintiff:
NOELLE MCFADDEN
Defendant:
AT HOME GROUP, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Heffner et al v. Gemcraft Homes Group, Inc. et al
as 1:2023cv01252
Plaintiff:
Gary Heffner and Miriam Millan-Heffner
Defendant:
Gemcraft Homes Group, Inc., Matthew Cloward, Terri Rigano and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Heffner et al v. Gemcraft Homes Group, Inc. et al
as 1:2023cv01253
Plaintiff:
Gary Heffner and Miriam Millan-Heffner
Defendant:
Gemcraft Homes Group, Inc., Matthew Cloward, Terri Rigano and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
HEFFNER et al v. GEMCRAFT HOMES GROUP, INC. et al
as 2:2023cv02686
Plaintiff:
GARY HEFFNER and MIRIAM MILLAN-HEFFNER
Defendant:
GEMCRAFT HOMES GROUP, INC., MATTHEW CLOWARD, TERRI RIGANO and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
HEFFNER et al v. GEMCRAFT HOMES GROUP, INC. et al
as 2:2023cv02667
Plaintiff:
GARY HEFFNER and MIRIAM MILLAN-HEFFNER
Defendant:
GEMCRAFT HOMES GROUP, INC., MATTHEW CLOWARD, TERRI RIGANO and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
MOSHE GENACK v. AT HOME GROUP INC. et al
as 1:2021cv13281
Defendant:
KENNETH M. SIMRIL, PHILIP L. FRANCIS, LEWIS L. BIRD III and others
Plaintiff:
MOSHE GENACK
WATERMAN v. AT HOME GROUP INC. et al
as 2:2021cv02956
Defendant:
LARRY D STONE, KENNETH SIMRIL, LEWIS L BIRD III and others
Plaintiff:
MARC WATERMAN
Walker v. At Home Group Inc. et al
as 1:2021cv00961
Defendant:
Kenneth M. Simril, Philip L. Francis, John J. Butcher and others
Plaintiff:
Matthew Walker
STEPHEN BUSHANSKY v. AT HOME GROUP INC. et al
as 1:2021cv13112
Defendant:
KENNETH M. SIMRIL, PHILIP L. FRANCIS, LEWIS L. BIRD III and others
Plaintiff:
STEPHEN BUSHANSKY
UNITED STATES OF AMERICA v. HERITAGE HOMES GROUP, INC. et al
as 2:2014cv03173
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
HERITAGE HOMES GROUP, INC. , HERITAGE BUILDING GROUP, INC. , HERITAGE HIGHGATE, INC. and others
Cause Of Action: 15 U.S.C. § 0045
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