Cases 1 - 10 of 61
COX v. THE MONEY SOURCE, INC. et al
as 2:2023cv20880
Plaintiff:
NORMAN D. COX, JR.
Defendant:
THE MONEY SOURCE, INC., U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), U.S. FEDERAL HOUSING ADMINISTRATION (FHA) and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
CRANE v. CRANE et al
as 2:2023cv01527
Plaintiff:
MICHAEL E. CRANE
Defendant:
JACQUELINE CRANE and JOSEPH CANDELA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
WALEK v. PNC BNK et al
as 2:2022cv05742
Plaintiff:
MARIE SASHA WALEK
Defendant:
PNC BNK, E&L APPRAISAL SERVICES and LUCIEN HODELIN
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
INDIGO INVESTMENT GROUP v. DEROSA-GRUND et al
as 3:2022cv05498
Plaintiff:
INDIGO INVESTMENT GROUP
Defendant:
TONY DEROSA-GRUND and SONJA E. DEROSA-GRUND
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stacia Cullors et al v. Beech-Nut Nutrition Company et al
as 2:2022cv04263
Defendant:
Nurture, Inc., BEECH-NUT NUTRITION COMPANY, Nurture, LLC and others
Plaintiff:
Stacia Cullors, L. C., N. C. and others
Cause Of Action: 28 U.S.C. § 1446 Notice for Removal
LI v. ZHANG et al
as 3:2022cv00891
Plaintiff:
XUEHAI LI
Defendant:
YUN ZHANG, BENTON BLAKE CAMPER, Jr., CARI CAMPER and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FLOWERS v. ESPINOSA et al
as 2:2021cv20649
Plaintiff:
DR SAHKSHAT W. FLOWERS, MD
Defendant:
TOMAS ESPINOSA, ESQ., CHARLES M. FORMAN, ESQ., MICHAEL E. HOLT, ESQ. and others
Cause Of Action: 18 U.S.C. § 1961
PROVIDENCE MUTUAL FIRE INSURANCE COMPANY v. MOSNER
as 3:2021cv17499
Plaintiff:
PROVIDENCE MUTUAL FIRE INSURANCE COMPANY
Defendant:
TIMOTHY E MOSNER
Cause Of Action: 28 U.S.C. § 1332
BEYCHOK et al v. BAFFERT et al
as 2:2021cv14112
Plaintiff:
MICHAEL E BEYCHOK, JUSTIN WUNDERLER, KEITH MAUER and others
Defendant:
ROBERT A BAFFERT and BOB BAFFERT RACING STABLES, INC.
Cause Of Action: 28 U.S.C. § 1332
WEBB, III v. DIVERSEGY, LLC et al
as 2:2021cv12088
Defendant:
GENIE ENERGY SERVICES, LLC, SAMIR AKHTARKHAVARI, SHUK HOLDINGS, LLC and others
Plaintiff:
JOHNNY E. WEBB, III
Cause Of Action: 28 U.S.C. § 1331
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