Cases 61 - 70 of 160
Castro et al v. Bank of New York Mellon et al
as 3:2020cv00264
Defendant:
NewRez LLC, Brian Moynihan, Real Time Solutions and others
Plaintiff:
Mario E. Castro and Magdalena Castro
Cause Of Action: 09 U.S.C. § 1
Bruns et al v. Horter Investment Management, LLC
as 1:2020cv00253
Plaintiff:
Debra L. Stewart, Rick J. Round, Scott R. Wendel and others
Defendant:
Horter Investment Management, LLC
Cause Of Action: 15 U.S.C. § 77
Miniex v. The Law Office of E. Sharon Thornton, LLC
as 4:2020cv01476
Respondent:
The Law Office of E. Sharon Thornton, LLC
Petitioner:
Karen Miniex
Cause Of Action: 28 U.S.C. § 1332
Barlow et al v. Phillips
as 3:2020cv00095
Plaintiff:
Lyman E. Johnson, Jr., Linda P. Byrd, Sherron G. Sandifer and others
Defendant:
Logan Burch Phillips, Jr.
Cause Of Action: 28 U.S.C. § 1446
Prince v. TD Bank N.A. et al
as 1:2020cv00660
Defendant:
TD Bank, Riaz E. Ahmed, Manjitsi Singh and others
Plaintiff:
Jeffrey Prince
Cause Of Action: 09 U.S.C. § 1
WOERNER et al v. WOERNER et al
as 9:2020cv80061
Defendant:
TEMPLETON & COMPANY, LLP, WOERNER AGRIBUSINESS LLC and ROGER L. WOERNER
Plaintiff:
GEORGE A WOERNER and ALLEN E. WOERNER
Cause Of Action: 28 U.S.C. § 2201
Arguello v. Water Resources Group, Inc.
as 1:2019cv03360
Plaintiff:
Jerry E. Arguello and Robert S Stanek
Defendant:
Water Resources Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
WOERNER et al v. WOERNER et al
as 9:2020cv80063
Defendant:
Templeton & Company LLP, WOERNER AGRIBUSINESS LLC and ROGER L. WOERNER
Plaintiff:
GEORGE A WOERNER and ALLEN E. WOERNER
Cause Of Action: 28 U.S.C. § 2201
Mitchell v. Janney Montgomery Scott LLC
as 1:2019cv03308
Defendant:
Janney Montgomery Scott LLC
Plaintiff:
Todd E. Mitchell
Cause Of Action: 9 U.S.C. § 207
Consolidated Wealth Holdings, Inc. et al v. Vincent et al
as 4:2019cv04437
Defendant:
Sandra Vincent and Kyle O'Neal
Plaintiff:
Granite Financial, Inc., Consolidated Wealth Holdings, Inc., Consolidated Wealth Management, Ltd. and others
Cause Of Action: 09 U.S.C. § 1
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