Cases 1 - 10 of 27
Esterhay v. Ten Oaks Management, LLC et al
as 3:2023cv00203
Plaintiff:
John Esterhay
Defendant:
Ten Oaks Management, LLC, ASTECH Holdings, LLC, Andrew Lovrovich and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FOXX et al v. DOUGLAS et al
as 1:2023cv00205
Plaintiff:
DARRELL FOXX, DUNBAR DEVELOPMENT COMPANY LLC and PAUL L. DUNBAR GROUP, INC.
Defendant:
MICHAEL DOUGLAS, CHRISTOPHER CURRY, MAYOR BARBRA MALLET and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Horton et al v. Fussell
as 7:2022cv00195
Plaintiff:
Hugh Horton, Danny Fryar, Michael Fryar and others
Defendant:
Timothy Fussell
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
USA v. Chavez, et al.
as 3:2021cv00144
Defendant:
KC Promotions, Keivy Chavez, John Doe and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 2201
Nirav Ingredients, Inc. et al v. Wells Fargo Bank, N.A.
as 3:2020cv00366
Plaintiff:
Ash Ingredients, Inc. and Nirav Ingredients, Inc.
Defendant:
Wells Fargo Bank, N.A. and John Does
Cause Of Action: 28 U.S.C. § 1332
Gregory v. Harris et al
as 4:2020cv00084
Defendant:
The State Bar of California, M. Aaron Persky, John C. Glaser and others
Plaintiff:
Jeane Gregory
Cause Of Action: 28 U.S.C. § 1332
Rankine v. Page et al
as 5:2020cv00049
Defendant:
ING Bank, Plaintiffs of Terrorist Attack on September 11, 2001, Hugh Davis North and others
Plaintiff:
Anthony J. Rankine
Cause Of Action: 28 U.S.C. § 1332
VOLT Power, LLC v. Butts et al
as 7:2019cv00149
Defendant:
John Berkner, William "Billy&quo Butts and William "Billy" Butts
Plaintiff:
VOLT POWER, LLC
Cause Of Action: 28 U.S.C. § 1332
Strayhorn et al v. Bank of America, N.A.
as 3:2018cv00341
Plaintiff:
Robert Keltner, Christine Keltner, Thomas Woolridge and others
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331
Frink v. Best Rate Funding Corp. et al
as 7:2018cv00067
Plaintiff:
Lyndon F. Frink
Defendant:
Best Rate Funding Corp., Select Portfolio Servicing, Inc. , Brock & Scott, PLLC and others
Cause Of Action: 15 U.S.C. § 1692
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