Cases 1 - 10 of 98
Timothy Payne v. U.S. Army Material Command (AMC)
as 24-1521
Plaintiff:
SSGT. TIMOTHY ADAM PAYNE
Defendant:
U.S. ARMY MATERIAL COMMAND (AMC), f/k/a Installation Management Command (IMCOM), ANGELICA J. JENNETTE, AMC/IMCOM (RSO), JOYCE BALDWIN, AMC/IMCOM (retired services) and others
HOLCIM (US) INC. v. PYRTLE et al
as 1:2023cv01019
Plaintiff:
HOLCIM (US) INC.
Defendant:
GREGORY K. PYRTLE, PYRTLE VENTURES LLC and CARSON INDUSTRIES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sherrie Smith v. Tammy Martz
as 22-2153
Plaintiff / Appellant:
SHERRIE LYNN SMITH
Defendant / Appellee:
TAMMY SUE MARTZ, f/k/a Tammy Sue Keyser
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
Johnson v. Bank of America Corporation
as 4:2022cv02975
Plaintiff:
Hale K Johnson
Defendant:
Bank of America Corporation
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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
Pearson v. TD Ameritrade
as 3:2022cv00514
Plaintiff:
Adam K. Pearson
Defendant:
TD Ameritrade
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Ritu Bhambhani v. Neuraxis, Inc.
as 22-1764
Plaintiff / Appellant:
RITU BHAMBHANI, M.D. and SUDHIR RAO, M.D., on behalf of themselves and others similarly situated
Defendant / Appellee:
NEURAXIS, INC., f/k/a Innovative Health Solutions, Inc., ACCLIVITY MEDICAL, LLC, INNOVATIVE HEALTHCARE SOLUTIONS, LLC and others
Defendant:
TERRI ANDERSON
Garcia v. The Rubin Group LLC et al
as 1:2022cv00698
Plaintiff:
Karl Garcia
Defendant:
The Rubin Group LLC, 819D LLC, 819 Capital LLC and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Parker v. Carvana, LLC et al
as 5:2022cv00090
Plaintiff:
Dianne K. Parker
Defendant:
Carvana, LLC and Bridgecrest Acceptance Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
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