Cases 1 - 5 of 5
Garner v. U.S. Department of Homeland Security et al
as 4:2021cv00064
Defendant:
Coast Guard Investigative Service and U.S. Department of Homeland Security
Plaintiff:
Jesse Thomas Garner, II
Cause Of Action: 28 U.S.C. § 1332
Liebert et al v. Jones et al
as 5:2021cv00009
Defendant:
Doug Colvard, Jesse H. Jones and Sean Valle
Plaintiff:
Tim Sestrich and Brian Liebert
Cause Of Action: 28 U.S.C. § 1332
BROADNAX, ET AL. V. BSI FINANCIAL SERVICES, INC., ET AL.
as 1:2017cv00042
Plaintiff:
JESSE BROADNAX and KATINA JEFFERIES
Defendant:
BSI FINANCIAL SERVICES INC., MICHAEL NICCOLINI, MCM CAPTIAL PARTNERS LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Federal Deposit Insurance Corporation v. Mingo Tribal Preservation Trust et al
as 5:2013cv00113
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Mingo Tribal Preservation Trust and Jesse W. Horton, Jr.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
USA v. Shumaker, et al
as 5:1993cv00070
Plaintiff:
USA
Defendant:
Jesse Leroy Shumaker and Donna C. Shumaker
Cause Of Action: 28 U.S.C. § 1345
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