Cases 1 - 10 of 42
829 Yale Holdings, Inc v. Choudhri et al
as 2:2023cv00188
Plaintiff:
829 Yale Holdings, Inc. doing business as Steadfast 829 Yale Holdings, Inc.
Defendant:
Ali Choudhri, Bradley S. Parker, Nicholas Fugedi and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bryon Nevius v. JP Morgan Chase Bank, et al
as 23-1668
Plaintiff / Appellant:
Bryon B. Nevius
Defendant / Appellee:
JP Morgan Chase Bank, N.A., Millsap & Singer, LLC, Scott Donald Mosier and others
SELENE FINANCE LP v. ROSE
as 1:2022cv00377
Plaintiff:
SELENE FINANCE LP
Defendant:
MICHELLE M ROSE
Interested Party:
SECRETARY OF HOUSING AND URBAN DEVELOPMENT and SEBASTICOOK VALLEY HOSPITAL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Nevius v. JP Morgan Chase Bank, N.A. et al
as 4:2022cv00953
Plaintiff:
Bryon Burton Nevius
Defendant:
JP Morgan Chase Bank, N.A., Millsap & Singer, LLC, Scott D. Mosier and others
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Jordan et al v. Griffin et al
as 4:2022cv00677
Plaintiff:
Larry Carlton Jordan and Jean Jordan
Defendant:
Daniel S Griffin, Michelle M Griffin, Rushmore Loan Management Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Morris
as 4:2022cv04020
Plaintiff:
United States of America
Defendant:
Michelle M. Morris
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Abbott et al v. 3M Company et al
as 2:2022cv00017
Defendant:
3M Company, Minnesota Mining and Manufacturing Company, AGC Chemicals Americas Inc and others
Plaintiff:
Kevin Abbott, Leslie Adams, Ricky Adamson and others
Cause Of Action: 28 U.S.C. § 1332
Abbott et al v. 3M Company et al
as 1:2021cv10412
Plaintiff:
Kevin Abbott, Leslie Adams, Ricky Adamson and others
Defendant:
3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442
BASS et al v. ANDERSON
as 4:2021cv00013
Defendant:
ALAN C. ANDERSON and ALAN C ANDERSON
Plaintiff:
SABIN C. BASS, MICHELE M. BASS, MICHELE M BASS and others
Cause Of Action: 28 U.S.C. § 1330
USA v. Stuemke
as 3:2020cv00916
Defendant:
Michelle M. Stuemke
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
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.
