Cases 1 - 9 of 9
Horton et al v. Fussell
as 7:2022cv00195
Plaintiff:
Hugh Horton, Danny Fryar, Michael Fryar and others
Defendant:
Timothy Fussell
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Smith v. Legacy Investments of Brandon, Inc. et al
as 5:2021cv00309
Plaintiff:
Donald E. Smith
Defendant:
Legacy Investments of Brandon, Inc., Phoenix Capital Funding Inc., Phoenix Landing Ranch and others
Cause Of Action: 28 U.S.C. § 1331
Arnold et al v. Tradewind Flight Services, Inc. et al
as 4:2021cv00091
Plaintiff:
Gauthier Kabengele, Matthew Lambert, Thomas DeBatt and others
Defendant:
Darryl Centanni, Wally Calabrese, Onvoi, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Strayhorn et al v. Bank of America, N.A.
as 3:2018cv00341
Plaintiff:
Robert Keltner, Christine Keltner, Thomas Woolridge and others
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331
Mahan et al v. American Security Mortgage Corporation et al
as 5:2014cv00176
Plaintiff:
Lindsay H. Mahan and Brandon Holland
Defendant:
American Security Mortgage Corporation , Federal National Mortgage Association , Fannie Mae and others
Cause Of Action: 15 U.S.C. § 1601
Carter et al v. Mortgage Electronic Registration Systems, Inc. et al
as 5:2014cv00395
Defendant:
Mortgage Electronic Registration Systems, Inc., CWABS, Inc., CWABS, Inc. Asset-Backed Certificates Trust 2005-14 and others
Plaintiff:
Brandon Carter and Erica Carter
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Ahmed, et al v. Porter, et al
as 1:2009cv00101
Plaintiff:
Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson and others
Defendant:
Anthony Porter, United Community Bank, United Community Bank and others
Cause Of Action: Diversity
Ahmed, et al v. Porter, et al
as 4:2008cv00047
Plaintiff:
Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson and others
Defendant:
Anthony Porter, United Community Bank, United Community Bank and others
Cause Of Action: Diversity
Ahmed, et al v. Porter, et al
as 5:2008cv00172
Plaintiff:
Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson and others
Defendant:
Anthony Porter, United Community Bank, United Community Bank and others
Cause Of Action: Diversity
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