Cases 1 - 8 of 8
Stronghill Capital, LLC v. Solidifi Title & Closing, LLC et al
as 3:2020cv03139
Defendant:
BC Law Firm, P.A., John Papastrat, Solidifi Title & Closing, LLC and others
Plaintiff:
Stronghill Capital, LLC
Cause Of Action: 28 U.S.C. § 1332
Root v. Robinson et al
as 5:2020cv00239
Defendant:
Tony Robinson, Tony The Closer LLC and I Close Deals LLC
Plaintiff:
Gaege Root
Cause Of Action: 28 U.S.C. § 1332
Stanga v. Peoples Mutual Fire Insurance Company et al
as 3:2016cv00159
Plaintiff:
Stephanie Stanga
Defendant:
Peoples Mutual Fire Insurance Company and Timothy Close
Cause Of Action: 28 U.S.C. § 1332
Stanga v. Peoples Mutual Fire Insurance Company et al
as 3:2016cv00148
Plaintiff:
Stephanie Stanga
Defendant:
Peoples Mutual Fire Insurance Company and Timothy Close
Cause Of Action: 28 U.S.C. § 1332
Kiran Dewan, CPA, P.A. v. Arun Walia
as 15-1361
Plaintiff - Appellant:
KIRAN M. DEWAN, CPA, P.A., A Maryland close corporation and KIRAN MOOLCHAND DEWAN, a citizen of Maryland
Defendant - Appellee:
ARUN WALIA, a non-resident alien, citizen of Canada
Kiran Dewan, CPA, P.A. v. Arun Walia
as 12-2175
Plaintiff - Appellant:
KIRAN M. DEWAN, CPA, P.A., A Maryland close corporation and KIRAN MOOLCHAND DEWAN, a citizen of Maryland
Defendant - Appellee:
ARUN WALIA, a non-resident alien, citizen of Canada
Closing Connection, LLC v. Branch Banking and Trust Company et al
as 1:2009cv00002
Plaintiff:
Closing Connection, LLC
Defendant:
Kevin Carter and Carter Advisors International, Inc.
Cause Of Action: 28 U.S.C. § 1332
Snyder et al v. Ledford
as 2:2008cv00032
Plaintiff:
Sheridan E Snyder and The Closing Place, Inc.
Defendant:
Evangeline A Ledford
Cause Of Action: Diversity
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.
