Cases 1 - 10 of 105
Thomas v. Walji et al
as 3:2024cv00512
Plaintiff:
Cortney C Thomas
Defendant:
Khudabuksh K. Walji, Law Office of K. Walji, Esq., P.C., Law Office of Justin Guenley PLLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Incorrectly Filed
as 4:2024cv00319
Plaintiff:
Clyde Thompson, Crystal Ashley, Cayden Thompson and others
Defendant:
James Holley and Anthony P&L, Inc.
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Hendrix v. Clark et al
as 4:2023cv03316
Plaintiff:
Jennifer K. Hendrix
Defendant:
Clayton Clark, Scott Love, Shelley Hutson and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Health Care Service Corporation v. Madison
as 6:2023mc00014
Plaintiff:
Health Care Service Corporation
Defendant:
Jeffrey P. Madison
Health Care Service Corporation v. Madison
as 6:2023cv00382
Plaintiff:
Health Care Service Corporation
Defendant:
Jeffrey P. Madison
Rashduni v. P. VITI (COP1) et al
as 1:2023cv00817
Plaintiff:
The People of of the State of New York
Defendant:
Claude Aram Rashduni
Counter Defendant:
P. VITI (COP1), Local Criminal Court State of NY, Greenburgh Town Court and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Diggles v. Lindsay Law Firm PLLC et al
as 4:2023cv02336
Plaintiff:
Latosha Diggles
Defendant:
Lindsay Law Firm PLLC, Michael J Lindsay, Barrett P Lindsay and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Incorrectly Filed
as 3:2023cv00079
Plaintiff:
Jason Stell and Incorrectly Filed
Defendant:
J. P. MORGAN MORTGAGE ACQUISITION CORP.
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Securities and Exchange Commission v. CapSource, Inc. et al
as 5:2022mc00988
Receiver:
Geoff Winkler
Plaintiff:
Securities and Exchange Commission
Defendant:
CapSource, Inc., Stephen J. Byrne and Gregory P. Herlean
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Incorrectly Filed
as 5:2022cv00024
Plaintiff:
Maltsberger/Storey Ranch, LLC, Storey Minerals, Ltd., Rene R. Barrientos, Ltd. and others
Defendant:
EP Energy E&P Company L.P., EP Energy Corp., EPE Acquisition, LLC and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
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