Cases 11 - 20 of 982
United States, ex rel., et al v. Cameron-Ehlen Group, Inc., et al
as 24-1755
Plaintiff:
United States of America, ex rel
Not Yet Classified:
Kipp Fesenmaier
Defendant:
Cameron-Ehlen Group, Inc., doing business as Precision Lens and Kathryn Weitzel Ehlen, personal representative for the Estate of Paul C. Ehlen
Mottola v. Cravath, Swaine & Moore LLP et al
as 1:2024cv02744
Plaintiff:
Carol M. Mottola
Defendant:
Cravath, Swaine & Moore LLP, Rosalia A. Fazzone, Fazzone Law, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Mykel Shariff Sanders Estate v. Kramer et al
as 1:2024cv01408
Plaintiff:
The Mykel Shariff Sanders Estate
Defendant:
Amanda Kramer, Tomiya Lewis and Desiree Amber Kramer
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gaskins v. EK Real Estate Fund I, LLC et al
as 1:2024cv00944
Plaintiff:
Julie Gaskins
Defendant:
EK Real Estate Fund I, LLC, EasyKnock, Inc. and TVC Funding III, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Monster Investments, Inc. et al v. Avance Title LLC et al
as 8:2024cv00767
Plaintiff:
Monster Investments, Inc., Klar Inc., Lorressa Dawn Robinson and others
Defendant:
Avance Title LLC, Soledad Herrera, Arturo Vasquez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts
United States, ex rel, et al v. Cameron-Ehlen Group, Inc., et al
as 24-1467
Plaintiff:
United States of America, ex rel
Defendant / Appellee:
Kipp Fesenmaier
Defendant:
Cameron-Ehlen Group, Inc., doing business as Precision Lens and Kathryn Weitzel Ehlen, personal representative for the Estate of Paul C. Ehlen
Turner v. Zeigler Hoffman Estates I, LLC
as 1:2024cv01324
Plaintiff:
Devon Turner
Defendant:
Zeigler Hoffman Estates I, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Thompson et al v. Thornton et al
as 1:2024cv00127
Plaintiff:
Michael Thompson, Thompson Properties, LLC, United Builders, LLC and others
Defendant:
Rose Thornton, Michelle Signor, Nicholas Thornton and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
BOOKER et al v. CENTRAL LOAN ADMINISTRATION & REPORTING et al
as 1:2024cv00670
Plaintiff:
YOANILA BOOKER, YOANILA BOOKER AS ADMINISTRATOR/EXECUTOR OF THE ESTATE OF WENDELL BOOKER and ESTATE OF WENDELL BOOKER
Defendant:
CENTRAL LOAN ADMINISTRATION & REPORTING (CENLAR), NEW JERSEY HOUSING AND MORTGAGE FINANCE AGENCY and CENTRAL LOAN ADMINISTRATION & REPORTING
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ploeg et al v. Jenkins Estates LTD et al
as 1:2024cv00089
Plaintiff:
Johannes M. Ploeg and Hien Dao Ploeg
Defendant:
Jenkins Estates LTD and David Jon Jenkins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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