Cases 1 - 10 of 134
Turner v. Inazin Lending
as 8:2024cv01660
Defendant:
Clarity Services, Inc., Unknown Companies 1-10 and Inazin Lending doing business as Rise Up Lending
Plaintiff:
Michaele Turner
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In re: Tiffany Lamberth
as 6:2024cv00323
Not Yet Classified:
Tiffany Lamberth
Respondent:
Unknown
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Plaintiff v. Defendant
as 8:2024cv00325
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
Nationstar Mortgage LLC v. Jackson et al
as 3:2023cv01404
Defendant:
Rheya A. Jackson, Unknown Spouse of Rheya A. Jackson, Rheya Jackson and others
Plaintiff:
Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Payne et al v. Unknown
as 8:2023cv02582
Plaintiff:
Jason E Payne, Penny L Payne, Jason E. Payne and others
In Re:
In the Matter of the Complaint of Jason Payne and Penny Payne, as the Owners of a 2008 Meridian 411 Sedan, "Lucky Penny II", HIN MDNJ5002D708, for Exoneration From or Limitation of Liability
Defendant:
Unknown Claimant, American Modern Property and Casualty Insurance Company and Mr. Michael Tisdale
Claimant:
Matthew Gutwill
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Yaques et al v. Lin et al
as 1:2023cv23963
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gerow v. Warren et al
as 8:2023cv01286
Plaintiff:
Eric Gerow
Defendant:
Elizabeth Warren, Kristin Esposito, Cynthia Biron and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cochran v. W6LS, Inc. et al
as 8:2023cv00850
Plaintiff:
Ashley Cochran
Defendant:
W6LS, Inc. d/b/a WithU Loans, Caliber Financial Services, Inc,, Clarity Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
PIERRE v. UNKNOWN
as 1:2023mc21277
In Re:
SHAWN BATISTA PIERRE
Defendant:
UNKNOWN
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Peele et al v. The 17th Judicial Circuit of Florida, Broward County, Florida, et al
as 2:2023cv14037
Plaintiff:
Tamiko N. Peele and Robert L Walker
Defendant:
The 17th Judicial Circuit of Florida, Broward County, Florida, as Successor in Interest to, it's Court Registry Depository Funds Reserve Notes of $180,030.00 U.S. Currency, it's Records, DOES 1-3 inclusive in their individual and official capacity, The United States of America, through its Social Security Administration Program, it's Cooperative Disability Investigations Program (CDI) and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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