Cases 1 - 4 of 4
Clark et al v. Santander Bank, N.A. et al
as 3:2022cv00039
Plaintiff:
Gordon Clark, Lillian J. Clark and Estate of Lillian J. Clark
Defendant:
Santander Bank, N.A., Timothy Wennes, Pierre Habis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 3:2020cv01093
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Lindsay v. Ahuja et al
as 3:2017cv01771
Plaintiff:
Heather Lindsay
Defendant:
Ajay Ahuja, Robert W. Finke, Kimberly Savraides and others
Cause Of Action: 28 U.S.C. § 2201
Shanley v. Smith et al
as 3:2014cv01881
Plaintiff:
William Brandon Shanley
Defendant:
R. Scudder Smith, Curtiss Clark, Shannon Hicks and others
Cause Of Action: No cause code entered
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