Cases 1 - 10 of 48
Incorrectly Filed
as 4:2022cv03777
Plaintiff:
SELENE FINANCE LP and Incorrectly Filed
Defendant:
M&M Mortgage Services Inc
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Incorrectly Filed
as 4:2022cv03778
Defendant:
SELENE FINANCE LP, M&M Mortgage Services Inc and Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Fenix Enterprises, Inc. et al v. M&M Capital Group, LLC et al
as 1:2022mi00063
Plaintiff:
Fenix Enterprises, Inc. and Darryl Steward
Defendant:
M&M Capital Group, LLC, M&M Mortgage Corp., Inc., Michael D. Randles and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Nessel v. M & M Wines Corp.
as 1:2022cv00860
Plaintiff:
Dana Nessel
Defendant:
M & M Wines Corp.
Cause Of Action: 28 U.S.C. § 1367 Supplemental Jurisdiction
AHSAN v. UNITED STATES DEPARTMENT OF STATE et al
as 1:2021cv00324
Defendant:
U.S. CONSULATE, DHAKA, BANGLADESH, EARL MILLER, ANTONY J. BLINKEN and others
Plaintiff:
A M M NAZMUL AHSAN
Cause Of Action: 8 U.S.C. § 1101
Michael Nieman v. Mars, Incorporated
as 2:2021cv00044
Plaintiff:
Michael Nieman
Defendant:
Does 1 through 10, inclusive, and each of them and Mars, Incorporated doing business as M & M'S
Cause Of Action: 47 U.S.C. § 0227
MENIEFELD et al v. DISTRICT OF COLUMBIA
as 1:2020cv00642
Plaintiff:
KEISHA MENIEFELD and M. M.
Defendant:
DISTRICT OF COLUMBIA
Cause Of Action: 20 U.S.C. § 1400
TCF Inventory Finance, Inc. v. M & M Marine Services, Inc. et al
as 2:2019mc14248
Plaintiff:
TCF Inventory Finance, Inc.
Defendant:
M & M Marine Services, Inc. and Jennifer Yvonne Milley
Societe Generale v. Escalera Resources Co et al
as 2:2018cv00221
Defendant:
Joel I Berson, Soccoro Properties LLC, Cecil Ray Weber Revocable Trust and others
Plaintiff:
Societe Generale
Cause Of Action: 28 U.S.C. § 1335
MALETTO et al v. CAPITAL ONE FINANCE CORP. et al
as 1:2018cv00309
Defendant:
CAPITAL ONE FINANCE CORP. and CAPITAL ONE BANK, (USA), N.A.
Plaintiff:
M&M CONTRACTORS, INC and ARTHUR J. MALETTO
Cause Of Action: 15 U.S.C. § 1601
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