Cases 1 - 10 of 34
Letner v. Bearden Plumbing Solutions, LLC et al
as 4:2024cv00067
Plaintiff:
Austin Cody Letner
Defendant:
Bearden Plumbing Solutions, LLC. and Daniel Bearden
Cause Of Action: 26 U.S.C. § 7434 Civil Damages for Fraudulent Filing of Information Returns
JOHNSON et al v. META PLATFORMS, INC.
as 5:2023cv00502
Plaintiff:
JOYCELYNN JOHNSON, VALERIE JOHNSON, BRIAN MCGEE and others
Defendant:
META PLATFORMS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
UBS Financial Services Inc. v. Motherway et al
as 1:2021cv04648
Plaintiff:
UBS Financial Services Inc.
Defendant:
Daniel Motherway and Tara Baquero
Cause Of Action: 28 U.S.C. § 1332
Marlene B. McLeod, U.P.I., Inc. et al v. MacDonald et al
as 1:2020cv05212
Plaintiff:
Marlene B. McLeod, U.P.I., Inc. and The Marlene McLeod Revocable Living Trust dated April 20, 2008
Defendant:
Daniel W. MacDonald and Donald MacLean
Cause Of Action: 28 U.S.C. § 1332
Daniels v. Delta Air Lines, Inc.
as 1:2020cv01664
Plaintiff:
Elliot Daniels
Defendant:
Delta Air Lines, Inc.
Cause Of Action: 28 U.S.C. § 1332
Harris et al v. Wells Fargo Bank, NA et al
as 1:2019cv04179
Plaintiff:
Daniel Harris and Ertha Harris
Defendant:
Wells Fargo Bank, NA, American Servicing Company and Wells Fargo Home Mortgage, NA
Cause Of Action: 15 U.S.C. § 1601
Levine v. Scott et al
as 1:2018cv00625
Defendant:
Laurin M. McSwain, Nels S.D. Peterson, Patrick Head and others
Plaintiff:
Sam L. Levine
Cause Of Action: 28:l332 Diversity - Foreclosure
Byrd et al v. Volkswagen Group of America, Inc.
as 1:2017cv02464
Plaintiff:
Daniel L. Byrd and Marion M. Byrd
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Allstate Insurance Company v. KDK Associates, Inc. et al
as 2:2017cv00020
Plaintiff:
Allstate Insurance Company
Defendant:
KDK Associates, Inc., America's Aircraft Engines, Inc. and Robert Daniel S. Mullenix
Cause Of Action: 28 U.S.C. § 1332
Mcgaffin et al v. Cementos Argos S.A. et al
as 4:2016cv00104
Plaintiff:
Becky Mcgaffin , Jim Mcgaffin , Nathan Lavoie and others
Defendant:
Cementos Argos S.A. , Argos USA Corp. , Argos Cement, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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