Cases 1 - 5 of 5
Phillips v. Creative WebSite Studios et al
as 5:2023cv00568
Plaintiff:
Jeffrey Wayne Phillips
Defendant:
Creative WebSite Studios, SR Telecommunications LLC and Saira Ali
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Horton et al v. Fussell
as 7:2022cv00195
Plaintiff:
Hugh Horton, Danny Fryar, Michael Fryar and others
Defendant:
Timothy Fussell
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Phillips v. SunTrust Mortgage, Inc. et al
as 5:2010cv00389
Plaintiff:
Jamie Phillips
Defendant:
SunTrust Mortgage, Inc. and Litton Loan Servicing, LP
Cause Of Action: 15 U.S.C. § 1601
Ahmed, et al v. Porter, et al
as 5:2008cv00172
Plaintiff:
Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson and others
Defendant:
Anthony Porter, United Community Bank, United Community Bank and others
Cause Of Action: Diversity
Ahmed, et al v. Porter, et al
as 4:2008cv00047
Plaintiff:
Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson and others
Defendant:
Anthony Porter, United Community Bank, United Community Bank and others
Cause Of Action: Diversity
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