Cases 1 - 10 of 164
Bhalla et al v. Nye, IV et al
as 1:2024cv00145
Plaintiff:
Varun K Bhalla and Allison C Bhalla
Defendant:
John E Nye, IV, Joshua Eran Nye, Cynthia Thibault Nye and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Allison Lending LLC v. Hassi Kam LLC et al
as 1:2024cv03494
Plaintiff:
Allison Lending LLC
Defendant:
Hassi Kam LLC, Hassan Muhammed, New York City Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Williamson v. Warfield
as 1:2024cv01980
Plaintiff:
Deborah Williamson
Defendant:
Allison Warfield
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Vinales v. AETC II
as 24-50113
Plaintiff:
Michael J. Daniels, Individually and as Next of Friend of X.D. and S.D., Barbara High-Daniels, Individually and as Next of Friend of X.D. and S.D., Shane Vinales, Individually and as Next of Friend of L.V. and S.V. and others
Defendant:
AETC II Privatized Housing, L.L.C., AETC II Property Managers, L.L.C. and Hunt ELP, Limited, doing business as Hunt Military Communities
Allison Lending, LLC v. NLL Properties Incorporated et al
as 1:2023cv09385
Plaintiff:
Allison Lending, LLC
Defendant:
NLL PROPERTIES INCORPORATED, Neville Lee, Chandra Lee and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Calcon Mutual Mortgage LLC v. Allison
as 1:2023cv05261
Plaintiff:
Calcon Mutual Mortgage LLC
Defendant:
Lemarcus Allison and All Others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Laborde et al v. Hunt Oil Co
as 1:2023cv01315
Plaintiff:
Stuart Laborde and Allison Laborde
Defendant:
Hunt Oil, Hunt Oil Company and Hunt Oil Co
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Thomas v. Merchants Bank of Indiana et al
as 2:2023cv05358
Plaintiff:
Derrick Thomas
Defendant:
Merchants Bank of Indiana, Brian K Abel, Daniel H Edwards and others
Cause Of Action: 42 U.S.C. § 1985 Civil Rights
Don Jan Investments, LLC v. Allison et al
as 1:2023cv02998
Plaintiff:
Don Jan Investments, LLC
Defendant:
John Allison and Lea Allison
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Johnston et al v. Anderson Regional Landfill LLC et al
as 8:2023cv01417
Plaintiff:
Bradley Johnston, Sandra Johnston, Randall Johnston, Jr and others
Defendant:
Anderson Regional Landfill LLC, Waste Connections Inc and Waste Connections of South Carolina Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
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