Cases 61 - 70 of 368
LANG et al v. THARPE et al
as 1:2022cv01557
Plaintiff:
ROBERT LANG and SUSANNE LANG
Defendant:
DONALD R. THARPE, DONALD R. THARPE TRUST, PETER COLASANTE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MALOY v. INTERNAL REVENUE SERVICE
as 1:2022cv01171
Plaintiff:
NATHANIEL MALOY
Defendant:
INTERNAL REVENUE SERVICE
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
BOOMER DEVELOPMENT, LLC et al v. NATIONAL ASSOCIATION OF HOME BUILDERS OF THE UNITED STATES
as 1:2016cv02225
Plaintiff:
BOOMER DEVELOPMENT, LLC, SKYWATCH GROUP, DAVIS CONTRACTING AND DEVELOPMENT, INXC. and others
Defendant:
NATIONAL ASSOCIATION OF HOME BUILDERS OF THE UNITED STATES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ANTINUCCI v. PAUL et al
as 1:2022cv00847
Plaintiff:
DOMINIC J. ANTINUCCI
Defendant:
MARILYN NICOLE PAUL and JAMI BAILEY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CHRISTEN ERIKA JOHNSON v. CAPITAL ONE BANK (USA) N.A. et al
as 1:2022cv00363
Plaintiff:
CHRISTEN ERIKA JOHNSON
Defendant:
CAPITAL ONE BANK (USA) N.A. and CAPITAL ONE FINANCIAL CORPORATION
Cause Of Action: 28 U.S.C. § 1332
RASAY v. PEPPERIDGE FARM INCORPORATED
as 1:2022cv00449
Plaintiff:
MARILI RASAY
Defendant:
PEPPERIDGE FARM INCORPORATED
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
WHEELER v. PANINI AMERICA, INC.
as 1:2022cv00763
Plaintiff:
BELINDA WHEELER
Defendant:
PANINI AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BU v. GERBER PRODUCTS COMPANY
as 1:2022cv00184
Plaintiff:
ILSY MARILYN BU
Defendant:
GERBER PRODUCTS COMPANY
Cause Of Action: 28 U.S.C. § 1441
ODUTOLA v. FLOYD et al
as 1:2021cv03212
Plaintiff:
OLUWAROTIMI ODUTOLA
Defendant:
ROBERT P. FLOYD, III and BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
GEORGE v. ALLEN MARTIN VENTURES, LLC et al
as 1:2021cv02876
Plaintiff:
TRACY GEORGE
Defendant:
ALLEN MARTIN VENTURES, LLC, ROBIN E. MARTIN, AARON ALLEN and others
Cause Of Action: 28 U.S.C. § 1332
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