Cases 1 - 10 of 12
HPIL Holding, Inc. v. Haining Zhang et al
as 1:2023cv12050
Defendant:
HPIL Holding, Inc., Haining Zhang, Stephen Brown and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Cadles of West Virginia, LLC v. Alvarez et al
as 3:2020cv02534
Defendant:
Mario Alvarez, Kona Beach Bungalows, LLC, Darci Alvarez and others
Plaintiff:
Cadles of West Virginia, LLC
Cause Of Action: 28 U.S.C. § 1332
minors, by and through their guardian, Darcy Tellone et al v. TikTok Inc. et al
as 1:2020cv03771
Plaintiff:
S.P., J.P., K.P., G.P., minors, by and through their guardian, Katie Patterman and N.T. and L.T., minors, by and through their guardian, Darcy Tellone
Defendant:
ByteDance, Inc. and TikTok Inc.
Cause Of Action: 28 U.S.C. § 1332
Roberts v. Brogan et al
as 2:2017cv00865
Defendant:
William Brogan and Darci M Poloni
Plaintiff:
William Scott Roberts
Cause Of Action: Civil Miscellaneous Case
Morgan et al v. Wells Fargo Mortgage Corporation et al
as 2:2014cv04477
Defendant:
American Home Mortgage Corporation, Bank of America, Option One and others
Plaintiff:
Darcy Morgan and Donald Morgan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Klug v. HedgeLender LLC et al
as 6:2013cv02647
Defendant:
HedgeLender LLC, Daniel W Stafford, Fred R Wahler Jr. and others
Plaintiff:
G Darcy Klug
Cause Of Action: 28 U.S.C. § 1332
Mazzaro de Abreu v. Bank of America Corporation
as 11-2853
Plaintiff:
Antonio Carlos Ahoun, Eduardo Aragon, Balroom Universal Inc. and others
Plaintiff - Appellant:
Eduardo Mazzaro de Abreu, Carla Aldred, Pascoal D'Angelo and others
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A. and Standard Chartered Bank
Mahon v. Bank of America Corporation et al
as 1:2010cv00672
Plaintiff:
Darci Renae Mahon
Defendant:
Bank of America Corporation, Fannie Mae, Colorado Federal Savings Bank and others
Cause Of Action: 15 U.S.C. § 1601
Maria Brezden et al v. Associated Securities Corp. et al
as 2:2009cv02771
Petitioner:
Maria Brezden, Maria Brezden, Maria Brezden and others
Respondent:
Associated Securities Corp., Associated Securities Corp. and Jeffrey Allan Forrest
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Wing v. Kelly
as 0:2009cv00794
Plaintiff:
Darci Wing
Defendant:
Gene T. Kelly
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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.
