Cases 1 - 3 of 3
Rajaee v. Davis et al
as 3:2024cv00001
Plaintiff:
Ashkan Rajaee
Defendant:
Tyler Brandon Davis, Scott Carpenter, J. Douglas Kirk and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Calderon et al v. Total Wealth Management, Inc. et al
as 3:2015cv01632
Plaintiff:
Albert Calderon, Laurence Gleason, Inga Gleason and others
Defendant:
Total Wealth Management, Inc., Jacob Cooper, Jed Cooper and others
Receiver:
Kristen A. Janulewicz and Thomas A. Seaman
Cause Of Action: 28 U.S.C. § 1441
McKinney v. Bank of America, N.A.
as 3:2015cv00442
Plaintiff:
Tracee McKinney
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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