Cases 1 - 10 of 11
Louis v. Kuttner et al
as 1:2023cv01532
Plaintiff:
Roland Louis
Defendant:
Ludwig Kuttner, Louis Investment Properties, LLC, K Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Skeete v. Freeman et al
as 1:2022cv04929
Plaintiff:
Mark Skeete
Defendant:
Edwin Freeman, Jr, Edwin Freeman, Sr, Dorese Freeman and others
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
Plaintiff v. Defendant
as 1:2022cv00986
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Connected Technologies v. The Systems Depot Inc. et al
as 1:2018cv04475
Plaintiff:
Connected Technologies
Defendant:
Elk Products Inc., John and Jane Does 1 through 4, Mr. Wade Moose and others
Cause Of Action: 28 U.S.C. § 1441
Jane Doe 1 et al v. Xytex Corporation et al
as 1:2016cv01453
Plaintiff:
Jane Doe 1 and Jane Doe 2
Defendant:
Xytex Corporation, Xytex Cryo International LTD., Mary Hartley and others
Cause Of Action: 28 U.S.C. § 1332
Stedman v. Carter et al
as 1:2012cv04018
Plaintiff:
Wendy Stedman
Defendant:
Joanne Carter, Martha Jo Cline, Daniel Henderson and others
McGregor v. John G. Stumpf et al
as 2:2010cv00136
Plaintiff:
Sean Michael McGregor
Defendant:
John G. Stumpf, Dennis P. Lockhart, John and Jane Does (1 to 25) and others
Cause Of Action: 15 U.S.C. § 1601
McKenzie et al v. Ocwen Loan Servicing, LLC. et al
as 1:2009cv00270
Plaintiff:
LaRue P. McKenzie and Ora Chambers-McKenzie
Defendant:
Ocwen Loan Servicing, LLC., Mortgage Electronic Registrations Systems, Inc, Greenpoint Mortgage Funding, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
CheckFree Corporation v. Jane Does 1-20
as 1:2008cv03799
Plaintiff:
CheckFree Corporation and CheckFree Corporation
Defendant:
Jane Does 1-20
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud and Abuse Act
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