Cases 1 - 10 of 45
Sherry Wiley v. ECDI, et al
as 23-3328
Plaintiff / Appellant:
SHERRY ANN WILEY
Defendant / Appellee:
ECONOMIC COMMUNITY DEVELOPMENT INSTITUTE, FONDA WILLIAMS, Senior Vice President of ECDI, INNA KINNEY, Founder of ECDI and others
Wiley v. ECDI et al.
as 2:2023cv00138
Plaintiff:
Sherry Ann Wiley
Defendant:
ECDI (Economic Community Development Institute, Fonda Williams, Inna Kinney and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sherry Wiley v. Brian Moynihan, et al
as 22-3812
Plaintiff / Appellant:
SHERRY ANN WILEY
Defendant / Appellee:
BRIAN T. MOYNIHAN, Bank of America CEO, RICHARD RIVERS, Branch Manager, TAYLOR STEPHENSON, Relationship Manager and Business Owner Specialist and others
Wiley v. Moynihan et al
as 5:2022cv01293
Plaintiff:
Sherry Ann Wiley
Defendant:
Brian T. Moynihan, Bank of America Corporation, Bank of America Corporation Center and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Maiya McCoy, et al v. OH, et al
as 21-3964
Plaintiff:
MAIYA MCCOY
Plaintiff / Appellant:
MARTIN ROBINSON
Defendant / Appellee:
STATE OF OHIO, OHIO STATE HIGHWAY PATROL, DEPARTMENT OF REHABILITATION AND CORRECTION and others
Defendant:
ELYRIA, OH POLICE DEPARTMENT
Kathleen Pethtel, et al v. TN Dept of Children's Servs, et al
as 21-5864
Plaintiff / Appellant:
KATHLEEN ELAINE PETHTEL, individually and as next friend to M.M.P., C.L.P., K.D.P., E.L.P., S.A.P., A.E.P., and N.A.P. and TOBIAS MARK PETHTEL, individually and as next friend to M.M.P., C.L.P., K.D.P., E.L.P., S.A.P., A.E.P., and N.A.P.
Defendant / Appellee:
STATE OF TENNESSEE DEPARTMENT OF CHILDREN'S SERVICES, ANDERSON COUNTY CASA, ANDERSON COUNTY, TN SHERIFF'S DEPARTMENT and others
Chana Wiley v. City of Columbus, OH, et al
as 21-3615
Plaintiff / Appellant:
CHANA WILEY
Defendant / Appellee:
CITY OF COLUMBUS, OH, OFFICER MICHAEL ALEXANDER, In his individual and official capacities, OFFICER RICHARD SHAFFNER, in his individual and official capacities and others
Wiley v. Fifth Third Bank, National Association
as 1:2020cv00743
Plaintiff:
Emily J. Wiley
Defendant:
Fifth Third Bank, National Association
Cause Of Action: 28 U.S.C. § 1331
USA v. Na'im Jihae
as 20-6079
Defendant / Appellant:
NA'IM JIHAE, fka Dumonde Wiley
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 1:2020cv00760
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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