Cases 1 - 9 of 9
Gorneff v. Metropolitan Commercial Bank et al
as 3:2023cv00233
Plaintiff:
Serge L. Gorneff
Defendant:
Metropolitan Commercial Bank, Ruslan Ilishayev, Samira Assil and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Campbell et al v. Kuhnle Brothers, Inc. et al
as 1:2022cv00148
Plaintiff:
David Campbell and Rebecca Campbell
Cross Claimant:
Kuhnle Brothers, Inc.
Cross Defendant:
Tarquin Acid, LLC
Defendant:
Drake King
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Property Damage
Shelton v. Santander Consumer USA
as 5:2019cv00809
Defendant:
Santander Consumer USA
Plaintiff:
David Shelton, Jr.
Cause Of Action: 28 U.S.C. § 1331
Tangarra Holding Pty Ltd. v. Stone
as 3:2019cv00533
Plaintiff:
Tangarra Holding Pty Ltd.
Defendant:
David Stone
Cause Of Action: 28 U.S.C. § 1332
Tulk v. The Democratic National Party et al
as 2:2017cv00685
Plaintiff:
Sherry A. Tulk
Defendant:
Democratic National Party, Debbie Wasserman Schultz, Donna Brazile and others
Cause Of Action: 28 U.S.C. § 1331
Atkinson et al v. AM Communications, LTD et al
as 2:2015cv12899
Plaintiff:
David Atkinson and Melissa Atkinson
Defendant:
AM Communications, LTD , James M. Nichols and Suddenlink Communications
Cross_claimant:
AM Communications, LTD and Suddenlink Communications
Cross_defendant:
James M. Nichols and AM Communications, LTD
Cause Of Action: 28 U.S.C. § 1332
Sheehan v. Christie et al
as 1:2011cv00164
Plaintiff:
Martin P. Sheehan
Defendant:
James R. Christie and H. David Cutlip
Cause Of Action: 18 U.S.C. § 1962
Crites et al v. Novastar Mortgage, Inc. et al
as 2:2007cv00104
Plaintiff:
Audrey Crites, Audrey Crites, David Crites and others
Defendant:
Novastar Mortgage, Inc., Novastar Mortgage, Inc., Nations Title Agency of West Virginia, Inc. and others
Counter Claimant:
Novastar Mortgage, Inc. and Novastar Mortgage, Inc.
Counter Defendant:
Audrey Crites, Audrey Crites, David Crites and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Loomis v. Cypress Semiconductor Corporation et al
as 3:2007cv00019
Plaintiff:
David Loomis, David Loomis, David Loomis and others
Defendant:
Cypress Semiconductor Corporation, Fujitsu America, Inc., Fujitsu Limited, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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