Cases 1 - 10 of 84
Dunlop et al v. Cramer et al
as 1:2024cv02211
Plaintiff:
Daniel D. Dunlop and Andrew Garcia
Defendant:
Jeffery M. Cramer, Mary Polly Frederick and Home Real Estate, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jackson v. American Honda Finance Corporation
as 1:2024cv02000
Plaintiff:
Daniel J. Jackson
Defendant:
American Honda Finance Corporation
Cause Of Action: 12 U.S.C. § 501 Violation of Federal Reserve Act
In Re: Overby-Seawell Company Customer Data Security Breach Litigation
as 1:2023md03056
In Re:
Overby-Seawell Company Customer Data Security Breach Litigation
Plaintiff:
Mark Samsel, Tim Marlowe, Mariann Archer and others
Defendant:
Overby-Seawell Company, KeyBank, N.A., KeyCorp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
DeRosa v. Daniel
as 3:2023cv00127
Plaintiff:
Robert Daniel DeRosa
Defendant:
Billy Chad Daniel
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Bozin v. Key Bank, N.A.
as 1:2023cv00506
Plaintiff:
Daniel Bozin, James McNichol, Kristi Burk and others
Defendant:
Key Bank, N.A. and Overby-Seawell Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Freeman v. Barbagelata et al
as 2:2023cv00022
Plaintiff:
Charles A. Freeman
Defendant:
Daniel Barbagelata, Aldridge/Pite LLP and Lakeview Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
TURNER v. BEACH-OSWALD IMMIGRATION LAW & ASSOCIATES et al
as 5:2023cv00050
Plaintiff:
TERRANCE TURNER
Defendant:
BEACH-OSWALD IMMIGRATION LAW & ASSOCIATES, DANIELLE BEACH-OSWALD, SARAH METZEL and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
PERMANENT GENERAL ASSURANCE CORPORATION OF OHIO v. MINICK et al
as 1:2022cv00197
Plaintiff:
PERMANENT GENERAL ASSURANCE CORPORATION OF OHIO
Defendant:
DANIEL MARK MINICK, MARK MINICK, MINICK INTERIORS, INC. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Cimino v. Dodson et al
as 1:2022cv01925
Defendant:
Mastermind, Inc., DANIEL A. DODSON and CO-CONNECT, INC.
Plaintiff:
MICHAEL CIMINO
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Porter v. Enterprise Leasing Company of Georgia, LLC
as 1:2021cv05242
Plaintiff:
Daniel Porter doing business as Handiport Logistics
Defendant:
Enterprise Leasing Company of Georgia, LLC
Cause Of Action: 28 U.S.C. § 1446
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