Cases 1 - 10 of 240
Lopez v. Ramsey et al
as 4:2024cv01925
Plaintiff:
Stephen Bernard Lopez
Defendant:
Ismail J. Ramsey, Keslie Anne Stewart, Maureen Bessette and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Monster Investments, Inc. et al v. Avance Title LLC et al
as 8:2024cv00767
Plaintiff:
Monster Investments, Inc., Klar Inc., Lorressa Dawn Robinson and others
Defendant:
Avance Title LLC, Soledad Herrera, Arturo Vasquez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts
Chaney et al v. CVS Pharmacy, Inc. et al
as 6:2024cv00007
Defendant:
Holly Harris, CVS Pharmacy, Inc., Kentucky CVS Pharmacy, LLC and others
Plaintiff:
James A. Chaney
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Wells Fargo Bank, N.A. v. Stewart Homes, Inc. et al
as 8:2023cv01800
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Stewart Homes, Inc. a California corporation doing business as 5 Star Homes, Capital 360, Inc., David M. Tofolo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. Stewart Homes, Inc. et al
as 2:2023cv07974
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Stewart Homes, Inc. dba 5 Star Homes, Capital (360), Inc., David M. Tofolo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Conlan v. Roach et al
as 1:2023cv02460
Plaintiff:
Mark B. Conlan, Receiver and Mark B. Conlan
Defendant:
James Roach II, Jiroch Tax Law PLC, Shawn Stewart and others
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Reece v. Bank of America et al
as 2:2023cv00028
Plaintiff:
Heather Reece
Defendant:
Bank of America, Bank of America, N.A.,, BAC Home Loans Servicing, and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Teri Sahm v. Karim Ali, et al
as 23-35537
Plaintiff / Appellant:
TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee:
KARIM ALI, JAGROOP SINGH, SETH GOODSTEIN and others
ANTHONY et al. v. SWEPI LP et al.
as 1:2023cv00236
Plaintiff:
JEANINE A. ANTHONY, SUMNER R. BEMIS, GEORGENE BEMIS and others
Defendant:
SWEPI LP, SWEPI LLC, SHELL ENTERPRISES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
McCray v. McCray Lumber Company et al
as 2:2023cv02175
Plaintiff:
Stewart P. McCray
Defendant:
McCray Lumber Company, Chandler McCray and Harry C. McCray, III
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
