Cases 1 - 10 of 432
United States of America v. Graves
as 8:2024cv00137
Plaintiff:
United States of America
Defendant:
April N. Graves
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Fountain v. Southwest Funding LP et al
as 2:2024cv00060
Plaintiff:
April Fountain
Defendant:
Southwest Funding LP, Ginnie Mae, Mortgage Electronic Registration System and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
William Fly v. United States, et al
as 24-1566
Plaintiff:
William Anthony Fly, also known as Tony Fly, also known as Toni Fly
Defendant:
United States, United States Department of Justice, U.S. Marshals Service and others
Manar v. Loancare, LLC et al
as 5:2024cv06026
Plaintiff:
April Manar
Defendant:
Loancare, LLC and Fidelity National Financial Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Manar v. Loancare, LLC et al
as 5:2024cv06024
Plaintiff:
April Manar
Defendant:
Loancare, LLC and Fidelity National Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Fountain v. Yount et al
as 2:2024cv00003
Plaintiff:
April Fountain
Defendant:
Don Yount, Southwest Funding LP, Ginnie Mae and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Terry Lee v. Kevin Patterson, et al
as 23-3752
Plaintiff:
Terry Antonio Lee
Defendant:
Kevin Patterson, Lt., Tucker Max, Mariquse McCan, Sgt., Tucker Max, Cierra Washington, Sgt. and others
Gavino v. 3M Company et al
as 0:2023cv03747
Plaintiff:
April Gavino
Defendant:
3M Company and Arizant Healthcare, Inc.
Twin Cities Safety LLC et al v. Moe et al
as 0:2023cv03758
Plaintiff:
Twin Cities Safety LLC doing business as HeartCert, Numan Vocational Agency, Scofield Nursing Assistant Training Center LLC and others
Defendant:
Roger Moe, George Soule, Jay Cowles and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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