Cases 1 - 9 of 9
Craig v. Tyer et al
as 2:2024cv00447
Plaintiff:
Anthony Markel Craig, Jr
Defendant:
Cindy Tyer and Peter Crawford
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Daniels v. PennyMac Loan Services
as 23-20328
Plaintiff / Appellant:
David Lee Daniels, III
Defendant / Appellee:
PennyMac Loan Services, L.L.C., SWBC Mortgage Corporation, Citibank and others
Markel v. Wittenbrock et al
as 1:2022cv00272
Plaintiff:
DANIEL MARKEL
Defendant:
TODD WITTENBROCK, DR. JIM LALLY, MATADOR VENTURES, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Melissa Hanus et al v. Ford Motor Company
as 2:2022cv04985
Plaintiff:
Melissa Hanus, Brittany Harper, Glen Kennedy and others
Defendant:
Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hanus et al v. Ford Motor Company
as 1:2022cv00771
Plaintiff:
Melissa Hanus, Brittany Harper, Glen Kennedy and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Daniels v. PennyMac Loan Services, LLC et al
as 4:2022cv00199
Plaintiff:
David Lee Daniels, III
Defendant:
PennyMac Loan Services, LLC, SWBC Mortgage Corporation, CitiBank and others
Cause Of Action: 15 U.S.C. § 1692
STORK et al v. DT GROUP DEVELOPMENT, INC. et al
as 1:2013cv00539
Plaintiff:
ROGER STORK , MICHAEL KEENAN , SUSAN KEENAN and others
Defendant:
DT GROUP DEVELOPMENT, INC., DT SECURITIES, LTD., THOMAS GALLOP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Peters v. Roberts Markel, PC et al
as 1:2011cv00331
Plaintiff:
Paul Peters
Defendant:
Roberts Markel, PC, Bentwater Yacht and Country Club, Ltd., Brady Ortego and others
Cause Of Action: 15 U.S.C. § 1692
Anita Cagle v. Anti-Aging Essentials Inc et al
as 2:2011cv02940
Defendant:
Anti-Aging Essentials Inc, Belmont Confections Inc, Angel Boulis and others
Plaintiff:
Anita Cagle
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