Cases 1 - 7 of 7
Plaintiff v. Defendant
as 24-1549
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Morris v. Michael Santomassimo
as 1:2024cv00034
Plaintiff:
Ryan-Tyrone Morris
Defendant:
Michael Santomassimo, d/b/a CFO of Wells Fargo & Co. and Michael Santomassimo doing business as CFO of Wells Fargo & Co.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wilbert Alexander, II v. South Carolina Department of Transportation
as 21-2346
Plaintiff / Appellant:
WILBERT J. ALEXANDER, II, a/k/a Wilbert Alexander
Defendant / Appellee:
SOUTH CAROLINA DEPARTMENT OF TRANSPORTATION, Human Resources manager, MICHAEL GUFFEE, Controller, KACE SMITH, CFO and others
Dax Johnson v. Michael Santomassimo
as 21-1720
Defendant / Appellee:
WELLS FARGO BANK and MICHAEL SANTOMASSIMO, a man acting as CFO for Wells Fargo Bank
Plaintiff / Appellant:
DAX JOHNSON
Mark Wasmuth v. Sanjiv Da
as 13-2139
Plaintiff - Appellant:
MARK ALLEN WASMUTH, a living Immortal Spiritual being, a living physical man and MEREDITH PHILLIPPI WASMUTH, a living Immortal Spiritual being, a living physical woman
Defendant - Appellee:
SANJIV DAS, Acting artificially as a ordinary/officer/president for CitiMortgage Inc, PAUL INCE, Acting artificially as ordinary/officer/CFO for CitiMortgage Inc, JERRY OCHELTREE, Acting artificially as ordinary/officer/president for First Bank Inc and others
CFI Sales & Marketing Ltd v. Judith A. Parker
as 11-239
Petitioner:
JUDITH A. PARKER, individually and on behalf of other similarly situated, CAROLINE JORDAN, individually and on behalf of other similarly situated, CHRISTOPHER J. DECARO, individually and on behalf of other similarly situated and others
Respondent:
CFI SALES & MARKETING LTD, and its Successors in Interest by Merger, CFI SALES AND MARKETING LLC, d/b/a West Gate Resorts, CFI RESORTS MANAGEMENT INC and others
Plaintiff v. Defendant
as 1:2010cv01449
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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