Cases 1 - 10 of 12
Lyons v. Walmart, Inc. et al
as 2:2023cv00616
Plaintiff:
Carol P Lyons and Carol P. Lyons
Defendant:
Walmart, Inc., Green Dot Corporation and Green Dot Bank doing business as Bonneville Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Saks v. Lester et al
as 3:2022cv01628
Plaintiff:
Eugene Saks doing business as Sak Capital Partners LLC
Defendant:
Timothy P Lester, Moseley & Lester, Larry Bennett and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Atlantic Shareholder Services, LLC v. Nelson
as 1:2022cv00485
Plaintiff:
Atlantic Shareholder Services, LLC
Defendant:
Jennifer P. Nelson
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Dodson v. Wyndham Vacation Resorts, Inc.
as 1:2020cv00574
Plaintiff:
Terri P. Dodson and Terri Kelly
Defendant:
Wyndham Vacation Resorts, Inc.
Cause Of Action: 28 U.S.C. § 1332
Peebles et al v. The Terminix International Company, L. P.
as 1:2019cv01089
Plaintiff:
John Peebles and Allison Peebles
Defendant:
The Terminix International Company, L. P.
Cause Of Action: 28 U.S.C. § 1332
Diehl v. Paymap, Inc.
as 1:2018cv00017
Plaintiff:
Anastasia P. Diehl
Defendant:
Paymap, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hanover Insurance Company, The v. Hudak Construction Company Inc et al
as 2:2014cv01900
Plaintiff:
Hanover Insurance Company, The
Defendant:
Hudak Construction Company Inc, Timothy P Hudak, Janis R Hudak and others
Cause Of Action: 28 U.S.C. § 1332
Graveling v. Bank United N.A., et al
as 2:2013mc00120
Plaintiff:
James Graveling and Lori Graveling
Defendant:
Bank United N.A. , Castle Mortgage Company , Costal States Mortgage and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Muhammad v. Option One Mortgage Corporation et al
as 1:2010cv00096
Plaintiff:
Bernice Muhammad
Defendant:
Option One Mortgage Corporation, H&R Block Mortgage, Merrill Lynch Mortgage Loan Investore, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
AXA Distributors, LLC et al v. Bullard et al
as 1:2008cv00188
Plaintiff:
AXA Distributors, LLC, AXA Distributors, LLC, AXA Distributors, LLC and others
Defendant:
Gayle S. Bullard, Peggy J. Cole, Beverly L. Davis and others
Cause Of Action: Federal Question
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