Cases 1 - 4 of 4
Sarah Bulut v. JP Morgan Chase Bank NA, et al
as 23-1492
Plaintiff / Appellant:
SARAH A. BULUT
Defendant / Appellee:
JP MORGAN CHASE BANK NA, TRACY PAI MANAGEMENT LTD, RUMELIA CAPITAL and others
BULUT v. JP MORGAN CHASE BANK N.A. et al
as 2:2022cv04276
Plaintiff:
SARAH A BULUT
Defendant:
JP MORGAN CHASE BANK N.A., TRACY PAI MANAGEMENT LTD., RUMELIA CAPITAL and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
CARTUS CORPORATION et al v. SWEENEY et al
as 2:2015cv06789
Plaintiff:
CARTUS CORPORATION and CARTUS FINANCIAL CORPORATION
Defendant:
DANIEL SWEENEY and LONG & FOSTER REAL ESTATE, INC.
Cause Of Action: 28 U.S.C. § 1332
WALLACE et al v. CARTUS FINANCIAL CORPORATION et al
as 2:2015cv05058
Plaintiff:
KELLE WALLACE and ANDREW BURKUS
Defendant:
CARTUS FINANCIAL CORPORATION , DAVID SHEPHERD and SELINDA SHEPHERD
Cause Of Action: 28 U.S.C. § 1441
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