Cases 1 - 10 of 10
Manley v. State of New York
as 4:2022cv00279
Plaintiff:
Mr. Eric Manley
Defendant:
State of New York, Human Resources Administation, Department of Social Services and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gilbert v. US Department of Education
as 1:2022cv02908
Plaintiff:
Selena Gilbert
Defendant:
US Department of Education
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kondratiev v. Nelnet et al
as 1:2022cv01912
Plaintiff:
Kathrina Kondratiev
Defendant:
Nelnet, FedLoan Servicing, U.S. Department of Education and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hill v. Hennessy Ford Atlanta et al
as 1:2022cv01009
Plaintiff:
James Hill, Jr.
Defendant:
Hennessy Ford Atlanta and Hennessey Ford Atlanta Services Department
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Estate of Maxine Lovingood et al v. Wells Fargo Home Mortgage et al
as 1:2019cv02663
Plaintiff:
The State of Georgia, The Estate of Maxine Lovingood and The Warren Lovingood Estate
Defendant:
Wells Fargo Home Mortgage, Georgia Department of Business Oversight and Georgia Secretary of State
Petitioner:
Warren Lovingood
Cause Of Action: 15 U.S.C. § 1601
Cedar Circle Condominium Association, Inc. v. Haber et al
as 1:2012cv02567
Plaintiff:
Cedar Circle Condominium Association, Inc.
Defendant:
Joel M. Haber , B. J. Dargo , David W. Ormsby and others
Cross_claimant:
Joel M. Haber
Cross_defendant:
David W. Ormsby, B. J. Dargo and United States Department of Housing And Urban Development
Counter_claimant:
Joel M. Haber
Counter_defendant:
Cedar Circle Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 1441
Anaeme v. United States of America, et al.
as 1:2012cv01788
Plaintiff:
Chibueze C. Anaeme
Defendant:
United States of America, Public Storage, Inc., State of California and others
Cause Of Action: 28 U.S.C. § 1346
Capital Data Service, Inc. v. Ridgway et al
as 2:2011cv00212
Plaintiff:
Capital Data Service, Inc.
Defendant:
Sherry Ridgway , Maurice Graham , Global IT Department, LLC and others
Cause Of Action: 18 U.S.C. § 1030
Yelinek v. United States of America et al
as 1:2009cv00542
Plaintiff:
Ronen Yechiel Yelinek and Ronen Yechiel Yelinek
Defendant:
United States of America, David Nahmias, Stephanie Gabay-Smith and others
Cause Of Action: 28 U.S.C. § 1346 (b) Inj or loss property, personal inj, death; US DFT
State of Georgia Department of Human Resources v. Apex Financial Group, Inc. et al
as 1:2007cv02627
Plaintiff:
State of Georgia Department of Human Resources
Defendant:
Apex Financial Group, Inc. and Roy Williams
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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