Cases 11 - 20 of 20
Cannady v. Nations Auto LLC
as 6:2017cv01285
Plaintiff:
Toni Regina Cannady
Defendant:
Nations Auto LLC
Cause Of Action: 49 U.S.C. § 32710
Podesta, et al v. Hanzel, et al
as 3:2017cv00266
Plaintiff:
Jeffrey Podesta and Street Search, LLC
Defendant:
John F. Hanzel, John F. Hanzel, P.A. Attorneys at Law, John P. Scafidi and others
Cause Of Action: Diversity-Breach of Contract
MOSLEY,ET AL. V FANDUEL, INC., ET AL.
as 1:2015cv00912
Plaintiff:
TONY MOSLEY
Defendant:
FANDUEL, INC., FANDUEL DEPOSITS, LLC and DRAFTKINGS, INC.
Cause Of Action: 28 U.S.C. § 1332
Abdurahman et al v. Alexandria Hyundai, LLC, et al
as 3:2014cv00002
Plaintiff:
Alim Abdurahman, John Abel, Lena Abel and others
Defendant:
Alexandria Hyundai, LLC, Brown's Leesburg Hyundai, LLC, Brown's Manassas Hyundai, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Bussie et al v. Bank of America et al
as 5:2013cv00575
Plaintiff:
Anthony Bussie and Taron Bussie
Defendant:
Bank of America , Comptroller of the Currency, Bill Clinton and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Bussie et al v. Consumer Financial Protection Bureau et al
as 5:2013cv00578
Plaintiff:
Anthony Bussie and Taron Bussie
Defendant:
Consumer Financial Protection Bureau, National Credit Union Administration Board, Federal Trade Commission and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Richerson et al v. U.S. Bank National Association et al
as 3:2010cv00888
Plaintiff:
Ashby L. Richerson, Jr. and Toni L. Richerson
Defendant:
U.S. Bank National Association , Mortgage Electronic Registration Systems, Inc., Home Loan Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Monsumade v. American Express
as 8:2007cv02130
Plaintiff:
Tony Monsumade
Defendant:
American Express
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jenkins et al v. Allied Home Mortgage Capital Corporation et al
as 3:2007cv00324
Plaintiff:
Bryant A. Jenkins and Luann A. Jenkins
Defendant:
Allied Home Mortgage Capital Corporation, Tony Miragliotta, The CIT Group/Consumer Finance, Inc. and others
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Wilson v. Turner et al
as 4:2007cv00021
Plaintiff:
Devon Wilson
Defendant:
Carl Andrew Turner and Tony Ray Cook
Cause Of Action: 31 U.S.C. § 3731 Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
