Cases 1 - 10 of 17
LOVELAND v. LENTZ et al
as 2:2022cv02348
Plaintiff:
Vickianne T. Loveland
Defendant:
David Willingham Lentz, Ameriprise Financial Services, LLC, TCA Financial Group, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
KeyBank National Association v. Royal Charter and Tour, Inc. et al
as 1:2022cv00049
Plaintiff:
KeyBank National Association and KeyBank National Association assignee to Grech Financial Services, Inc. d/b/a Edson Financial (KeyBank)
Defendant:
Royal Charter and Tour, Inc., Estate of Gerald Kuykendall and Dalphna Kuykendall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FCT-MM, LLC et al v. Idacorp Financial Services, Inc. et al
as 2:2021cv02593
Plaintiff:
FCT-MM, LLC and FCT-SM, LLC
Defendant:
Idacorp Financial Services, Inc., Fallbrook Companies, LLC, Forest Creek Managing Member LLC and others
Not Classified By Court:
Clerk W. Aaron Hall
Cause Of Action: 28 U.S.C. § 1332
Americredit Financial Services, Inc. v. Lyons
as 3:2019cv01045
Plaintiff:
Americredit Financial Services, Inc.
Defendant:
Richard K. Lyons
Cause Of Action: 28 U.S.C. § 1332
Taylor v. Securian Financial Group, Inc. et al
as 2:2019cv02631
Not Yet Classified:
Clerk W. Aaron Hall
Defendant:
Securian Financial Group, Inc., Securian Financial Services, Inc. and Shavetta Brownlee
Plaintiff:
Keva Taylor
Cause Of Action: 29 U.S.C. § 1001
RRD Financial Services, Inc. v. Clouse et al (JRG1)
as 3:2019cv00026
Defendant:
Tina Clouse and SPM Ventures, LLC
Plaintiff:
RRD Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
RRD Financial Services, Inc. v. Clouse et al
as 2:2018cv00098
Defendant:
Tina Clouse and SPM Ventures, LLC
Plaintiff:
RRD Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Moore et al
as 2:2017cv02532
Plaintiff:
United States of America
Defendant:
Davenetta S. Moore
Garnishee:
John Hancock Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1345
Franklin American Mortgage Co. v. Chicago Financial Services, Inc.
as 3:2014cv00753
Plaintiff:
Franklin American Mortgage Co.
Defendant:
Chicago Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Universal American Financial Services, Inc. v. Danny Poole
as 2:2013cv02415
Plaintiff:
Universal American Financial Services, Inc.
Defendant:
Danny Poole
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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