Cases 1 - 10 of 195
Gudena et al v. Dab Inspection and Consulting Services, LLC et al
as 1:2024cv00722
Plaintiff:
Vinay Gudena and Lakshmi C. Namballa
Defendant:
Vivekananda Gudena, DAB INSPECTION AND CONSULTING SERVICES, LLC, BABU RAMARAJ and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Saunier v. Odom et al
as 2:2024cv01229
Plaintiff:
Kathy Saunier
Defendant:
Alexus Odom, Doordash, Inc., Assurant Insurance Agency, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bey et al v. Landon et al
as 8:2024cv00023
Plaintiff:
Jermaine Bolden Bey and Leonie Bolden Bey
Defendant:
Bill Landon, Stanley C. Middleman, Jefferey B. Lown, II and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Therabody, Inc. v. Walton
as 3:2023cv00545
Plaintiff:
Therabody, Inc.
Defendant:
David C. Walton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
We CBD, LLC v. Planet Nine Private Air, LLC
as 23-1707
Plaintiff / Appellant:
WE CBD, LLC and WE C MANAGE, LLC
Defendant / Appellee:
PLANET NINE PRIVATE AIR, LLC
3Rd Party Defendant:
ED CLARK, JET NORTHWEST, LLC, K&R INTERNATIONAL SERVICES and others
Grainger v. Planet Home Lending, LLC et al
as 1:2023cv01443
Plaintiff:
Estelle C. Grainger
Defendant:
Planet Home Lending, LLC, Wilmington Savings Fund Society, FSB d/b/a Christiana Trust, not in its individual capacity but solely as Trustee for Bantam Funding Trust 2018-1, Alexander Green and others
Cause Of Action: 28 U.S.C. § 1441 la Removal - Truth in Lending Act
Neal et al v. Neal et al
as 1:2023cv00004
Plaintiff:
Jeffrey G. Neal and Abingdon Ear, Nose & Throat, P.C.
Defendant:
Michael C. Neal and Cynthia Ann Neal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clark v. DocuSign, Inc.
as 1:2022cv02892
Plaintiff:
Paul C. Clark and Dr. Paul C. Clark
Defendant:
DocuSign, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Lewis v. McCabe, Weisberg, Conway LLC et al
as 8:2022cv02188
Plaintiff:
Bernard Lewis
Defendant:
McCabe, Weisberg, Conway LLC, Laura H.G. O'Sullivan, Esq, Erin M. Brady, Esq and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-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
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