Cases 1 - 10 of 18
Okorie v. Wells Fargo Bank et al
as 2:2024cv00061
Plaintiff:
Ikechukwu Hyginus Okorie
Defendant:
Wells Fargo Bank and Erno D. Linder
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TABcom, LLC v. Tri-Starr Management Services, Inc. et al
as 3:2021cv00206
Plaintiff:
TABcom, LLC
Defendant:
Tri-Starr Management Services, Inc. doing business as Legacy Supply Chain Services doing business as Legacy SCS, Crossroads D, LLC and Can-Am Logistics, Inc.
Cause Of Action: 28 U.S.C. § 1332
Addison et al v. Transamerica Retirement Solutions LLC et al
as 1:2021cv00204
Defendant:
Transamerica Retirement Solutions LLC, Diversified Retirement Corporation, KPMG LLP and others
Plaintiff:
Tamera A. Carter, Sheila Bishop, Alfreda R. Browne and others
Counter Defendant:
Bert Chapman, Yolanda B. Bradley, Jacqueline I. Chapman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Green et al v. Specialized Loan Servicing, LLC et al
as 1:2019cv00076
Defendant:
Standard Guaranty Insurance Company, American Security Insurance Company, Assurant, Inc. and others
Plaintiff:
Pamela D. Green and Marcus Green
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Holmes v. Jim Walter Homes, Inc. et al
as 3:2017cv00075
Plaintiff:
Shelia Renee Holmes
Defendant:
Jim Walter Homes, Inc., Ditech Financial LLC , Robinson & Holmes PLLC and others
Cause Of Action: 28 U.S.C. § 1442
McHenry et al v. IS, LLC and/or Intellisystem, LLC et al
as 3:2016cv00728
Plaintiff:
McHenry, William B. McHenry, Jr. Individually and d/b/a Ascension Medical Supply, LLC and First South Investments, LLC
Defendant:
IS, LLC and/or Intellisystem, LLC, Andrew B. Sacks and John W. Lee
Cause Of Action: 28 U.S.C. § 1332
D&M Catfish, Inc. et al v. Syngenta AG et al
as 3:2016cv00010
Plaintiff:
D&M Catfish, Inc. , AN&K Farms , Howard Farms and others
Defendant:
Syngenta AG, Syngenta Crop Protection AG, Syngenta Corporation and others
Cause Of Action: 15 U.S.C. § 1125
Sanders v. Green Tree Servicing, LLC et al
as 3:2015cv00897
Plaintiff:
Earline Sanders
Defendant:
Green Tree Servicing, LLC , Ditech Financial LLC , Walter Investment Management Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Keyes et al v. Jim Walter Homes, LLC et al
as 3:2015cv00245
Plaintiff:
Donald Keyes and Teresa Keyes
Defendant:
Jim Walter Homes, LLC , Green Tree Servicing, LLC , Walter Investment Management Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Perkins v. Carlock Nissan of Tupelo, Inc. et al
as 1:2013cv00221
Plaintiff:
Sandra D. Perkins
Defendant:
Carlock Nissan of Tupelo, Inc., Nissan Motor Acceptance Corporation, Ellis Westbrook and others
Cause Of Action: 28 U.S.C. § 1331
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