Cases 1 - 10 of 15
Weir v. Wasserman
as 2:2024cv03334
Plaintiff:
Robert Weir
Defendant:
Susan Wasserman
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Voutsiotis et al. v. PNC Bank National Association, et al.
as 5:2023cv02305
Plaintiff:
George Voutsiotis, George Karvounides, Individually and as Custodian of an Account FBO Eleftheria Varvaras, G&Y Group, LLC and others
Defendant:
PNC Bank, National Association,, Demetrios Koutrodimos, ABC Corporations and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Reo v. Lindstedt et al
as 1:2021cv00753
Defendant:
Martin Lindstedt, Susan April Bessman and Church of Jesus Christ Christian/Aryan Nations of Missouri
Plaintiff:
Bryan Anthony Reo
Cause Of Action: 28 U.S.C. § 1332
Stewart et al v. Martin et al
as 3:2021cv00089
Defendant:
Callie Weinert, Chris Smith, David Martin and others
Plaintiff:
Daniel Stewart and Rachel Kosoff
Cause Of Action: 28 U.S.C. § 1332
Mohlman v. Financial Industry Regulatory Authority et al
as 3:2019cv00154
Defendant:
Financial Industry Regulatory Authority, Inc., Susan Schroeder, John Does and others
Plaintiff:
Jeffrey Allen Mohlman
Silver v. Silver et al
as 1:2015cv00602
Defendant:
Susan Silver and Mark Silver
Plaintiff:
Bruce Silver
Cause Of Action: 12 U.S.C. § 1441
Cameron v. Experian NCAC
as 1:2012cv00475
Plaintiff:
Susan Cameron
Defendant:
Experian NCAC
Cause Of Action: 28 U.S.C. § 1441
Thomas et al v. Deutsche Bank Natl. Trust Co. et al
as 2:2011cv00866
Plaintiff:
John Thomas and Susan Thomas
Defendant:
Deutsche Bank Natl. Trust Co., JPMorgan Chase & Co, Christina Allen and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kreuzmann v. France
as 1:2010cv00050
Plaintiff:
Susan S. Kreuzmann
Defendant:
Seda France
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Tuttle et al v. Nathan et al
as 1:2009cv01964
3rd Pty Defendant:
Susan Nathan, Southern Title, American Loan Mortgage and others
3rd Party Plaintiff:
Heather L Tuttle and Corwin Tuttle
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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