Cases 1 - 10 of 10
Snow Covered Capital, LLC v. Fonfa et al
as 2:2022cv01181
Plaintiff:
Snow Covered Capital, LLC
Defendant:
Jodi Fonfa, Evan Fonfa, The Evan Fonfa 2018 Trust dated December 26, 2018 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Krohn v. Equity Title, LLC et al
as 2:2014cv00620
Defendant:
Aquila Management, LLC, Equity Title, LLC, Robert M. Evans and others
Plaintiff:
Shelley D. Krohn
Cause Of Action: 31 U.S.C. § 3731 Fraud
Robb Evans of Robb Evans & Associates LLC as Receiver for I Works, Inc., etc. v. Black, II et al
as 2:2012cv01860
Defendant:
John D. Alevras, Casey T. Anderson, Bradley Baker and others
Plaintiff:
Robb Evans of Robb Evans & Associates LLC as Receiver for I Works, Inc., etc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Anaeme v. United States of America et al
as 2:2012cv01278
Defendant:
Acevado, Robert Adams, Y. Adiboye and others
Plaintiff:
Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Anaeme v. United States of America et al
as 2:2012cv01275
Defendant:
Acevado, Joseph L. Adams, Robert Adams and others
Plaintiff:
Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Anaeme v. United States of America et al
as 2:2012cv01276
Defendant:
Mr. Acevado, Joseph L. Adams, S. Afhook and others
Plaintiff:
Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Evans v. Johnson et al
as 2:2012cv01053
Plaintiff:
Robb Evans
Defendant:
Barbara Johnson, Kerry Johnson and KB Family Limited Partnership
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Reynolds et al v. Homecomings Financial Network, Inc. et al
as 3:2011cv00914
Plaintiff:
Connie Burlyne Evans and Taylor Lee Reynolds
Defendant:
Executive Trustee Services, LLC, Fannie Mae/Freddie Mac, GMAC Mortgage and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
NOT USED
as 2:2011cv02086
Plaintiff:
Connie Burlyne Evans and Taylor Lee Reynolds
Defendant:
Executive Trustee Services, LLC, Fannie Mae/Freddie Mac, GMAC Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
NOT USED
as 2:2011cv02085
Plaintiff:
Connie Burlyne Evans and Taylor Lee Reynolds
Defendant:
Executive Trustee Services, LLC, Fannie Mae/Freddie Mac, GMAC Mortgage, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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