Cases 1 - 10 of 45
Clark v. State of North Carolina
as 5:2024cv00203
Plaintiff:
John R. Clark
Defendant:
State of North Carolina, Mecklenburg County, City of Charlotte and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Smith v. F&M Bank et al
as 1:2023cv01951
Plaintiff:
Michael Smith
Defendant:
F&M Bank, Joy Heinbaugh, Todd A. Rock and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Melike Dewey v. Los Angeles City College Financial Aid Office, et al
as 22-56105
Plaintiff / Appellant:
MELIKE DEWEY
Defendant / Appellee:
LOS ANGELES CITY COLLEGE FINANCIAL AID OFFICE, in its official capacity, STATE OF CALIFORNIA, ROB BONTA, Attorney General and others
Melike Dewey v. Los Angeles City College Financial Aid Office et al
as 2:2022cv03767
Plaintiff:
Melike Dewey
Defendant:
Los Angeles City College Financial Aid Office, State of California, Rob Bonta and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
VW Credit, Inc. et al v. Quiles
as 1:2021cv11451
Plaintiff:
VW Credit, Inc., New England Perfomance Cars LLC, Randall Pratt of Law Offices of Randall L. Pratt and others
Defendant:
Gabriely Marie Quiles
Cause Of Action: 28 U.S.C. § 1332
Poorsina v. Law Offices of Jeffery B. Neustadt et al
as 3:2021cv05488
Plaintiff:
Ali R. Poorsina and Ali Poorsina
Defendant:
Law Offices of Jeffery B. Neustadt and Anna Mosk
Cause Of Action: 28 U.S.C. § 1332
SIANO v. M&T BANK et al
as 3:2020cv12827
Defendant:
PARKER MCCAYP.A. LAW OFFICES, M&T BANK, UNKNOWN PARTIES and others
Plaintiff:
MICHAEL PATRICK SIANO
Cause Of Action: 28 U.S.C. § 1331
Johnson v Law Offices of Jeffrey Lohman et al
as 4:2019cv00457
Plaintiff:
Veritas Legal Plan, Inc, Law Offices of Jeffrey Lohman and Theresa Johnson
Cause Of Action: 28 U.S.C. § 1441
Windham v. J.P. Morgan Chase, NA et al
as 1:2018cv10402
Plaintiff:
Rachel A. Windham
Defendant:
J.P. Morgan Chase, NA and Harmon Law Offices
Cause Of Action: 15 U.S.C. § 1601
Camphouse v. Traco Investment, Corp et al
as 4:2017cv00111
Plaintiff:
Jeremy Camphouse
Defendant:
Traco Investment, Corp, Leslie Kenneth Grossman and Law Office of Grossman & Mehan
Cause Of Action: 15 U.S.C. § 1692
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