Cases 1 - 7 of 7
Horton et al v. Fussell
as 7:2022cv00195
Plaintiff:
Hugh Horton, Danny Fryar, Michael Fryar and others
Defendant:
Timothy Fussell
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Mattress Clearance Center of Morgantown LLC et al v. MCCOA, LLC et al
as 7:2019cv00452
Plaintiff:
Mattress Clearance Center of Morgantown LLC, Kenton Keller, Sedona 66, Inc. and others
Defendant:
Mattress Clearance Center of Virginia LLC, MCCOA, LLC, Dan Bauer and others
Cause Of Action: 28 U.S.C. § 1332
Ahmed, et al v. Porter, et al
as 1:2009cv00101
Plaintiff:
Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson and others
Defendant:
Anthony Porter, United Community Bank, United Community Bank and others
Cause Of Action: Diversity
Ahmed, et al v. Porter, et al
as 4:2008cv00047
Plaintiff:
Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson and others
Defendant:
Anthony Porter, United Community Bank, United Community Bank and others
Cause Of Action: Diversity
Ahmed, et al v. Porter, et al
as 5:2008cv00172
Plaintiff:
Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson and others
Defendant:
Anthony Porter, United Community Bank, United Community Bank and others
Cause Of Action: Diversity
Cobb v. Nx Care, Inc. et al
as 4:2007cv00050
Plaintiff:
Mary Cobb
Defendant:
Nx Care, Inc., NxLabs, Inc., WellNx Life Sciences, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Weeks v. Nx Care, Inc. et al
as 1:2007cv00367
Plaintiff:
Dana Weeks
Defendant:
Nx Care, Inc., NxLabs, Inc., Wellnx Life Sciences, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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