Cases 1 - 10 of 794
Rudd v. Samuel
as 2:2024cv02400
Not Yet Classified:
Temiika Gipson
Plaintiff:
Latanua K. Rudd
Defendant:
Mays H. Samuel, JR., State of Tennessee and Tennessee Bar Association
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Timothy Payne v. U.S. Army Material Command (AMC)
as 24-1521
Plaintiff:
SSGT. TIMOTHY ADAM PAYNE
Defendant:
U.S. ARMY MATERIAL COMMAND (AMC), f/k/a Installation Management Command (IMCOM), ANGELICA J. JENNETTE, AMC/IMCOM (RSO), JOYCE BALDWIN, AMC/IMCOM (retired services) and others
Hawkins et al v. Zenner et al
as 2:2024cv00788
Defendant:
Shonda Zenner, Thomas Zenner, Shonda K Fliehs and others
Plaintiff:
Meredith Hawkins, Appaloosa Trail LLC, Sea Strand LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
W B K Shreveport L L C et al v. Kase Group et al
as 5:2024cv00393
Plaintiff:
WBK Shreveport, LLC, JRA Properties, LLC, W B K Shreveport L L C and others
Defendant:
The Kase Group, Jeff Gates and Kase Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Drost v. Minarik
as 1:2024cv03637
Plaintiff:
Andrew Drost
Defendant:
Michael Minarik
Trustee:
Marianne T. O'Toole, solely as Chapter 7 Trustee of the estate of Andrew J. Drost a/k/a Andrew Drost
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Yousif v. JPMorgan Chase Bank, N.A.
as 2:2024cv10585
Plaintiff:
Waleed K. Yousif
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HFSC VII, LLC v. ZUERCHER et al
as 1:2024cv21492
Plaintiff:
HFSC VII, LLC
Defendant:
BRADLEY W ZUERCHER, THERESE K ZUERCHER and JJJBT, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA v Whiteman et al
as 5:2024cv00502
Not Yet Classified:
Robin M Whiteman
Plaintiff:
USA
Defendant:
Brian K Whiteman
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Abbasi v. Fana Foods, Inc. et al
as 1:2024cv00840
Plaintiff:
Mohammad Umer K. Abbasi
Defendant:
Fana Foods, Inc., Ahmedali Bawa and Akbarali Bawa
Cause Of Action: 26 U.S.C. § 7434 Civil Damages for Fraudulent Filing of Information Returns
AUSTRIA v. DEFENDANT 1 a/k/a Le et al
as 3:2024cv00152
Plaintiff:
ALONA AUSTRIA
Defendant:
DEFENDANT 1 a/k/a Le and JOHN DOES 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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