Cases 11 - 20 of 183
Meany et al v. Atomic Protocol Systems OU et al
as 1:2023cv01582
Plaintiff:
Robert Meany, Graham Dickinson, John Briscoe and others
Defendant:
Atomic Wallet, Konstantin Gladych, Konstantin Gladyshev and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Graham v. AT&T Mobility LLC et al
as 1:2022cv05155
Plaintiff:
Robert William Graham
Defendant:
AT&T Mobility LLC and American Express Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Garrison et al v. Paffrath et al
as 1:2023cv21023
Plaintiff:
Edwin Garrison, Gregg Podalsky, Skyler Lindeen and others
Defendant:
Kevin Paffrath, Graham Stephan, Andrei Jikh and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Graham v. ACI Worldwide, Inc.
as 1:2023cv21542
Plaintiff:
Edwin Lee Graham
Defendant:
ACI Worldwide, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Ramus v. Bruwer et al
as 1:2023cv01770
Defendant:
Graham R. Bruwer and Gerard E. Metoyer
Plaintiff:
Joshua Ramus
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Barbara Graham-Loy v. Clear Recon Corporation, et al
as 22-16978
Plaintiff / Appellant:
BARBARA GRAHAM-LOY
Defendant / Appellee:
CLEAR RECON CORPORATION, CELINK and CASCADE MORTGAGE
Graham et al v. Trustee Service of Carolina PLLC et al
as 5:2022cv00454
Plaintiff:
Trevor G. Graham and Ann Graham
Defendant:
Trustee Service of Carolina PLLC, Wake County Clerk of Superior Court and Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wiggins et al v. Optimum Bank et al
as 4:2022cv03860
Plaintiff:
LaDonna Wiggins, Wiggins & Graham Enterprise and Oakmont Homemade Foods
Defendant:
Optimum Bank, Merchant Capital Source, Isaac Greenfield and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank Trust Company Americas v. Richard Paniagua et al
as 1:2011cv09409
Defendant:
The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Graham v. Central Garden & Pet Company
as 3:2022cv06507
Plaintiff:
Hillori Graham
Defendant:
Central Garden & Pet Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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