Cases 1 - 7 of 7
Koudonou v. Toyota Motor Credit Corp. et al
as 2:2024cv00129
Plaintiff:
Tanisha Marks Koudonou
Defendant:
Toyota Motor Credit Corp., Tim Ingle doing business as Group VP & CFO for Toyota Motor Credit Corp., Sandra Thomas doing business as Controller for Lexus Financial Services and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Malone v. Navy Credit Union
as 8:2023cv02553
Plaintiff:
Tejahne A. Malone
Defendant:
Navy Credit Union, CEO Marry McDuffie and CFO John Collins
Cause Of Action: 15 U.S.C. § 1666 Fair Credit Billing Act Dispute
Advanced Training Group Worldwide, Inc. v. Proactive Technologies, Inc. et al
as 1:2020cv00646
Defendant:
Proactive Technologies, Inc., Miles & Stockbridge, P.C., CFO Moner Attwa and others
Plaintiff:
Advanced Training Group Worldwide, Inc.
Cause Of Action: 28 U.S.C. § 1332
Betch et al v. Marshall et al
as 1:2019cv02405
Plaintiff:
Irvin-John Betch, Jr. and Patricia-Ann Betch
Defendant:
Mr. Cooper Group Inc. and Christopher Marshall, CFO
Cause Of Action: 28 U.S.C. § 1331 ni
Betch et al v. Kelly et al
as 1:2019cv02406
Plaintiff:
Irvin-John Betch, Jr. and Patricia-Ann Betch
Defendant:
APG Federal Credit Union and Charles E. Kelly, CFO
Cause Of Action: 28 U.S.C. § 1331 ni
Banks et al v. Pure Motion Inc et al
as 2:2013cv02267
Plaintiff:
Dean Banks , Phillip M Hicks , HH Venture Capital LLC and others
Defendant:
Pure Motion Inc, Mario Barton, Harris F Rattray and others
Cause Of Action: 15 U.S.C. § 78
Banks et al v. Pure Motion Inc et al
as 2:2013cv00490
Plaintiff:
Dean Banks , Phillip M Hicks , HH Venture Capital LLC and others
Defendant:
Pure Motion Inc, Mario Barton, Harris F Rattray and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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