Cases 1 - 10 of 39
Thompson et al v. Thornton et al
as 1:2024cv00127
Plaintiff:
Michael Thompson, Thompson Properties, LLC, United Builders, LLC and others
Defendant:
Rose Thornton, Michelle Signor, Nicholas Thornton and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Ploeg et al v. Jenkins Estates LTD et al
as 1:2024cv00089
Plaintiff:
Johannes M. Ploeg and Hien Dao Ploeg
Defendant:
Jenkins Estates LTD and David Jon Jenkins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bowling v. Construction Loan Services II, LLC
as 3:2023cv00272
Plaintiff:
Venture Real Estate Investments, LLC and Melissa K Bowling
Defendant:
Construction Loan Services II, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Autumn Wind Lending, LLC v. John Siegel, et al
as 23-5476
Plaintiff / Appellant:
AUTUMN WIND LENDING, LLC
Defendant:
JOHN J. SIEGEL
Defendant / Appellee:
CECELIA FINANCIAL MANAGEMENT, LLC, HALAS ENERGY, LLC, OASIS AVIATION LLC and others
Dudley v. Martin et al
as 2:2022cv00039
Plaintiff:
Lakeisha Y. Dudley
Defendant:
Hon. David S. Martin, Owner of Premier Real Estate, Kevin R. Brewer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brackfield & Associates Partnership v. Sak Capital Partner, LLC et al
as 3:2022cv00037
Plaintiff:
Brackfield & Associates Partnership
Defendant:
Sak Capital Partner, LLC and Argon Real Estate, LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Duzane et al v. Tamer
as 6:2021cv00159
In Re:
The Estate of Richard H. Tamer
Petitioner:
Celeste Tamer Duzane
Respondent:
Herbert H. Tamer
Cause Of Action: 28 U.S.C. § 1442
USA, et al v. Cinnaire, et al
as 21-1068
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1989
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1988
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
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