Cases 1 - 10 of 25
MARRERO v. BANK OF AMERICA et al
as 1:2024cv00017
Plaintiff:
TITO E. MARRERO
Defendant:
BANK OF AMERICA, JENIFER WRIGHT, SHARON MIDDLEBROOKS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CHAMBERS v. OPTUMHEALTH CARE SOLUTIONS, LLC et al
as 2:2023cv00232
Plaintiff:
Connie Chambers
Defendant:
Optumhealth Care Solutions, LLC, The Centers for Medicare and Medicaid Services and UNITED HEALTHCARE CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
EDWARDS v. EDWARDS et al
as 1:2022cv02014
Plaintiff:
EDMUND EDWARDS
Defendant:
CHARRISE EDWARDS, KRISTA EDWARDS, LEE R. BOGDANOFF and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MOLLER ENTERPRISES LLC v. JP MORGAN CHASE BANK, NATIONAL ASSOCIATION
as 1:2021cv01931
Defendant:
JP MORGAN CHASE BANK, NATIONAL ASSOCIATION
Plaintiff:
MOLLER ENTERPRISES LLC
Cause Of Action: 28 U.S.C. § 1441
HARRIS v. HARRIS et al
as 2:2020cv00048
Plaintiff:
WILLIAM E. HARRIS, III
Defendant:
FIRST FARMERS BANK & TRUST CO. and CAROL ROSE HARRIS
Cause Of Action: 28 U.S.C. § 1332
FRANKE et al v. BOLLEN
as 1:2020cv00023
Plaintiff:
DAVID FRANKE, KENT SCHANKENBURG, RICK ZIMMER and others
Defendant:
JOHAN BOLLEN
Cause Of Action: 28 U.S.C. § 1332
FINNLEY INVEST, LLC v. MORRIS INVEST, LLC et al
as 1:2019cv02658
Plaintiff:
FINNLEY INVEST, LLC
Defendant:
MORRIS INVEST, LLC and CLAYTON MORRIS
Cause Of Action: 28 U.S.C. § 1332
BN INVEST, LLC v. MORRIS INVEST, LLC et al
as 1:2019cv02675
Defendant:
CLAYTON MORRIS and MORRIS INVEST, LLC
Plaintiff:
BN INVEST, LLC
Cause Of Action: 28 U.S.C. § 1332
NEELAGIRI et al v. MORRIS INVEST, LLC et al
as 1:2019cv02671
Defendant:
CLAYTON MORRIS and MORRIS INVEST, LLC
Plaintiff:
REENA GADAGOTTU and DEEPAK NEELAGIRI
Cause Of Action: 28 U.S.C. § 1332
REYNOLDS v. JP MORGAN CHASE BANK N.A. et al
as 1:2019cv01261
Defendant:
DOES 1 THROUGH 10, NATIONSTAR MORTGAGE LLC, SETERUS, INC. and others
Plaintiff:
EDWARD J. REYNOLDS
Cause Of Action: 28 U.S.C. § 1332
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