Cases 1 - 10 of 26
BLAKE v. VILLAGE CAPITAL INVESTMENT LLC
as 5:2023cv00291
Plaintiff:
JOSEPH MITCHELL BLAKE III
Defendant:
VILLAGE CAPITAL INVESTMENT LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gazzo v. PTS Direct Benefits, LLC et al
as 4:2022cv00260
Plaintiff:
Joseph Gazzo, III
Defendant:
PTS Direct Benefits, LLC, Charles A. Farrell and Mitchell Brumlow
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Velocity Investments, LLC v. Blackman
as 1:2022cv01320
Plaintiff:
Velocity Investments, LLC and Prosper Funding, LLC
Counter Defendant:
WebBank
Defendant:
Joseph Blackman
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Monopoli et al v. Mercedes-Benz USA, LLC et al
as 1:2021cv01353
Plaintiff:
Joseph Monopoli, James Fitzpatrick, Synthia Praglin and others
Defendant:
Daimler AG and Mercedes-Benz USA, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
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
SUMRALL et al v. SMITH et al
as 5:2017cv00336
Plaintiff:
JOSEPH T SUMRALL, JR , JOSEPH G SUMRALL and HOUSTON DENTAL PROFESSIONALS, PC
Defendant:
HY SMITH , GPS PRACTICE SALES INC , HY SMITH CONSULTING INC and others
Cause Of Action: 28 U.S.C. § 1446
Mauriello v. Friedland et al
as 1:2017cv02953
Plaintiff:
Diane Mauriello
Defendant:
Robert Friedland, Joseph Jankauskas, Justin Jankauskas and others
Cause Of Action: 28 U.S.C. § 1332
Bey et al v. LaShaw et al
as 1:2017cv00135
Plaintiff:
Nigel Rock Bey
Defendant:
Gary LaShaw , R. Foxworth , H. Manheimer and others
Cause Of Action: 28 U.S.C. § 1332
Bailey v. Mathis et al
as 1:2016cv03004
Plaintiff:
Joseph V. Bailey
Defendant:
Jacob Mathis and Mathis, Bates & Klinghard PLLC
Cause Of Action: 28 U.S.C. § 1331
Reed et al v. Volkswagen Group of America, Inc.
as 1:2016cv01388
Plaintiff:
Holly Reed , Timothy Logan , Warren Ross and others
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
