Cases 1 - 10 of 23
Nelson v. Stanga et al
as 2:2024cv01169
Plaintiff:
Howard J Nelson
Defendant:
Gary T Stanga, Kelsey Miller, William R Penton, III and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wiggins et al v. Optimum Bank et al
as 4:2022cv03860
Plaintiff:
LaDonna Wiggins, Wiggins & Graham Enterprise and Oakmont Homemade Foods
Defendant:
Optimum Bank, Merchant Capital Source, Isaac Greenfield and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wiggins v. American Express Kabbage Inc et al
as 4:2022cv03302
Plaintiff:
LaDonna Wiggins doing business as Wiggins & Graham Enterprise
Defendant:
American Express Kabbage Inc, Kabbage Inc, K-Servicing Inc and others
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
Moffett v. Jones County Court System et al
as 2:2022cv00100
Plaintiff:
Rodger Moffett
Defendant:
Jones County Court System, Others Currently Unknown, Jones County Chancery Court and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Andy Timmons, Inc. d/b/a Lost Draw Vineyards, et al v. Bayer Crop Science, LP et al
as 1:2021cv00338
Plaintiff:
Larry Smith doing business as Dog Gone Vineyard, Russell Smothermon doing business as Corkscrew Vineyard, George Seeley doing business as Moonlight Vineyards and others
Defendant:
Bayer Crop Science, LP, BASF Corporation and Monsanto Company
Cause Of Action: 28 U.S.C. § 1446
Drivetrain, LLC v. Hall et al
as 4:2019cv00371
Plaintiff:
Drivetrain, LLC
Defendant:
Timothy L. Fielding, Graham B. Cherrington and Thomas S. Hall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Abel v. Taishan Gypsum Co. Ltd. et al
as 2:2011cv00080
Plaintiff:
Loreen Tupper, Charles Hartley, Peter Maggiore and others
Defendant:
Devon International Industries, Rosen Materials, LLC, Streamline Homes, Inc. and others
Cross Claimant:
Taylor Morrison Services, Inc.
Cross Defendant:
Stock Building Supply, LLC, Banner Supply Company Fort Myers, LLC, South Florida Custom Trim, Inc. and others
Intervenor:
Preservation Alliance of New Orleans Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Dye et al v. Porsche Cars North America, Inc. et al
as 1:2017cv01204
Plaintiff:
John Bourman, Sunny Dye, Joao Felix and others
Defendant:
Dr. Ing. h.c. F. Porsche Aktiengesellschaft, Porsche Cars North America, Inc. and Volkswagen Aktiengesellschaft
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Level 3 Communications, LLC et al v. Platinum Pipeline Services LLC et al
as 7:2017cv00248
Plaintiff:
Broadwing Communications, LLC and Level 3 Communications, LLC
Defendant:
Graham Foust and Platinum Pipeline Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Abiodun et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv00795
Plaintiff:
Ricardo Ortegon, Joonho Park, William Bethel and others
Defendant:
Audi of America, LLC, Audi Aktiengesellschaft, Volkswagen Group of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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