Cases 1 - 10 of 15
Plaza Home Mortgage v. Jones
as 23-60226
Plaintiff / Appellee:
Plaza Home Mortgage, Incorporated
Defendant / Appellant:
Innovated Holdings, Incorporated, doing business as SITCOMM Arbitration Association and Brett Eeon Jones
Pesic et al v. Mauritius International Arbitration Centre Limited
as 1:2023cv01100
Plaintiff:
Peter Nikola Pesic and Peter Pesic & Co. Advisors
Defendant:
Mauritius International Arbitration Centre Limited, Salim Moolan, Ashraf Ally Caunhye and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaza Home Mtge v. Innovated Holdings
as 21-60412
Defendant / Appellant:
Kirk Gibbs, Rance Magee, Ronnie Kahapea and others
Plaintiff / Appellee:
Plaza Home Mortgage, Incorporated
Kayyali, et al v. American Arbitration Association, Inc.
as 1:2021cv00718
Plaintiff:
Fadi A Kayyali, Rola Elsaadi and Fadi Kayyali
Defendant:
American Arbitration Association, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaza Home Mortgage, Inc. v. Innovated Holdings, Inc. et al
as 2:2021cv00038
Defendant:
Innovated Holdings, Inc. doing business as SITCOMM Arbitration Association, Rance Magee, Ronnie Kahapea and others
Plaintiff:
Plaza Home Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
Vogt v. American Arbitration Association, Inc.
as 3:2019cv00130
Defendant:
American Arbitration Association, Inc.
Plaintiff:
Christina M. Vogt
Cause Of Action: 28 U.S.C. § 1332
Loney, et al v. State of North Carolina, et al
as 7:2017cv00038
Plaintiff:
Joyce Loney and Harold Loney
Defendant:
State of North Carolina, USAA Federal Savings Bank, Stuart Parker and others
Cause Of Action: 28 U.S.C. § 1331
Chavis v. Willhite Seed Inc et al
as 1:2013cv03060
Plaintiff:
Patsy S Chavis
Defendant:
Willhite Seed Inc , State of South Carolina Department of Agriculture and South Carolina Seed Arbitration Committee
Cause Of Action: 28 U.S.C. § 1332
Domenic Tricome v. William Nicholas, et al
as 13-4308
Plaintiff - Appellant:
DOMENIC TRICOME
Defendant - Appellee:
WILLIAM NICHOLAS, ET AL., UNITED STATES OF AMERICA, MYRON STEELE, ET AL and others
Defendant:
LINDA KELLY
Cox v. Willhite Seed Inc et al
as 1:2013cv02893
Plaintiff:
Jeffrey Cox
Defendant:
Willhite Seed Inc , State of South Carolina Department of Agriculture and South Carolina Seed Arbitration Committee
Cause Of Action: 28 U.S.C. § 1332
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