Cases 1 - 3 of 3
Surgeon v. Prosper Marketplace, Inc., N.A. et al
as 5:2016cv00166
Plaintiff:
Gary W. Surgeon
Defendant:
Prosper Marketplace, Inc., N.A. and Prosper Funding LLC
Cause Of Action: 15 U.S.C. § 1601
Stevens Construction Group, Inc. et al v. Situs Asset Management, LLC et al
as 3:2012cv00712
Plaintiff:
Stevens Construction Group, Inc. , Ronald M Stevens and Carla J Stevens
Defendant:
Situs Asset Management, LLC , SitusServ, LP , Starwood Asset Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ahmed, et al v. Porter, et al
as 1:2009cv00101
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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