Cases 1 - 10 of 25
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
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
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
Plaintiff v. Defendant
as 23-1781
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Thomas v. Bahus et al
as 8:2022cv00897
Plaintiff:
Christian B Thomas
Defendant:
Alexander Bahus, Laura H.G. O'Sulivan, HSBC USA Stan Moskowitz, CFO doing business as PHH Mortgage Services and others
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
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. 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
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
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