Cases 1 - 10 of 19
Ball v. Citibank
as 2:2024cv00222
Plaintiff:
William H Ball
Defendant:
Citibank a New York Corporation doing business as Sears Shop Your Way
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Resolute International Services, Inc. v. Bazgadze et al
as 2:2023cv00984
Plaintiff:
Resolute International Services, Inc.
Defendant:
Natallia Bazgadze, Tandem LLC and H Tandem LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hale v. Mnuchin et al
as 2:2019cv00400
Defendant:
United States Internal Revenue Service, David J. Kautter, United States Department of Treasury and others
Plaintiff:
Robert H Hale
Cause Of Action: 28 U.S.C. § 1361
U.S. Securities and Exchange Commission v. Equitybuild, Inc. et al
as 3:2018ms00005
Defendant:
Equitybuild Finance, LLC, Shaun D. Cohen, Jerome H. Cohen and others
Plaintiff:
U.S. Securities and Exchange Commission
Undetermined:
Kevin B Duff
Cause Of Action: 12 U.S.C. § 22
Toromanova v. First American Trustee Servicing Solutions LLC et al
as 2:2018cv01482
Plaintiff:
Dimitritza H Toromanova
Defendant:
First American Trustee Servicing Solutions LLC and Rushmore Loan Management Services LLC
Cause Of Action: 28 U.S.C. § 1331
Garten v. CenturyLink, Inc. et al
as 2:2017cv01794
Defendant:
CenturyLink Public Communications, Inc., CenturyLink Sales Solutions, Inc., CenturyLink, Inc. and others
Plaintiff:
David H Garten
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Koh v. Meridian Financial Services Inc
as 2:2017cv01282
Plaintiff:
Mae H Koh
Defendant:
Meridian Financial Services Inc
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Rupert, et al v. Crawford. et al
as 2:2015cv01414
Defendant:
Michael H. Crawford and Crawford Law Firm
Plaintiff:
Stephen J. Grenyo, Justice Law Center, LLC and The Estate of Letha Ann Rupert
Cause Of Action: 28 U.S.C. § 1345 Replevin & Conversion
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 2:2012cv01280
Defendant:
A Self Storage, A and M Super Storage, Sami S Abbasi and others
Plaintiff:
Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
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