Cases 11 - 20 of 161
Coppel v. Riggins
as 1:2023cv00674
Plaintiff:
Lawrence D. Coppel
Defendant:
William W. Riggins, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Athena Construction Group, Inc. v. William Smith, III
as 23-1083
Plaintiff / Appellant:
ATHENA CONSTRUCTION GROUP, INC.
Defendant / Appellee:
WILLIAM SMITH, III and RE CONSTRUCTION, LLC
CIARCIELLO v. BIOVENTUS INC. et al
as 1:2023cv00032
Plaintiff:
Robert Ciarciello
Defendant:
Bioventus Inc, Kenneth M Reali, Mark L Singleton and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Elam v. Early et al
as 5:2023cv00002
Plaintiff:
WILLIAM NILE ELAM, III
Defendant:
SUZANNE J EARLY and ANDREA EARLY DELEON
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Susan Carpenter v. William Douglas Management Inc
as 22-2106
Plaintiff / Appellant:
SUSAN K. CARPENTER, on behalf of itself and all others similarly situated trustee for H. Joe King, Jr. Revocable Trust
Defendant / Appellee:
WILLIAM DOUGLAS MANAGEMENT INC and NEXTLEVEL ASSOCIATION SOLUTIONS, INC., d/b/a HomeWiseDocs.com
Lewis et al v. New Penn Financial, NewRez LLC et al
as 8:2022cv01953
Plaintiff:
Terence Lewis and Regina Lewis
Defendant:
New Penn Financial, NewRez LLC As Servicing Agent for the Bank of New York Mellon f/k/a The Bank of New York as Trustee for the Holders of the Certificates of CWALT, Inc Alternative Loan Trust 2005-81, Mortgage Electronic Registration System, aka "ME, Shellpoint Mortgage Servicing, Shapiro & Brown, LLC and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Belebemah v. Apex Mortgage LLC et al
as 1:2022cv01733
Plaintiff:
William Belebemah
Defendant:
Apex Mortgage LLC and Alhasane Aguibou Soumah
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hubbard v. Harrison
as 3:2022cv00303
Plaintiff:
Marc Hubbard
Defendant:
William A. Harrison
Cause Of Action: 28 U.S.C. § 1332 Diversity - Legal Malpractice
William Whittman v. Mercedes Benz Financial Services USA LLC
as 22-1608
Plaintiff / Appellant:
WILLIAM WHITTMAN
Defendant / Appellee:
MERCEDES BENZ FINANCIAL SERVICES USA LLC, UNITED AUTO CARE, INC., TOYOTA MOTOR INSURANCE COMPANY and others
Defendant:
PAG CHANTILLY M1 LLC, MERCEDES-BENZ OF CHANTILLY and TOYOTA FINANCIAL SERVICES CORPORATION
Johnson et al v. Paparazzi, LLC
as 5:2022cv00170
Plaintiff:
Crystal Johnson, Karen Langston, Pamela Sheehan-Peterson and others
Defendant:
Paparazzi, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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