Cases 1 - 4 of 4
Ingram Bey v. Regional Acceptance Corporation
as 3:2023cv00736
Plaintiff:
Nikki Goodloe Ingram Bey
Defendant:
Regional Acceptance Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Frankenmuth Mutual Insurance Company v. Carroll and Corum Building Supply Co Inc et al
as 5:2019cv00220
Defendant:
Carroll and Corum Building Supply Co Inc, Corum Building, Jason Self and others
Plaintiff:
Frankenmuth Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Pugh et al v. Forex Capital Trading Partners Inc et al
as 2:2012cv03668
Plaintiff:
Bennett L Pugh , Richard Reeder , Shelly Reeder and others
Defendant:
Forex Capital Trading Partners Inc, Mike Brady and Windsor Brokers Ltd
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Lucy v. Star Imports et al
as 1:2010cv00382
Plaintiff:
William N. Lucy
Defendant:
Star Imports, Hossein Ali Mohandessi, Hossein A. Mohandessi and others
Cause Of Action: 28 U.S.C. § 1330
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
