Cases 1 - 4 of 4
Rajaee v. Davis et al
as 3:2024cv00549
Plaintiff:
Ashkan Rajaee
Defendant:
Tyler Brandon Davis, TOPDEVZ, LLC, Scott Carpenter and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Rajaee v. Davis et al
as 3:2024cv00001
Plaintiff:
Ashkan Rajaee
Defendant:
Tyler Brandon Davis, Scott Carpenter, J. Douglas Kirk and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
JP Morgan Chase National et al v. Davis
as 6:2013cv03342
Plaintiff:
JP Morgan Chase National , Jamie Dimon and Marianne Lake
Defendant:
Brandon Davis
Cause Of Action: 28 U.S.C. § 1441
Mathers Family Trust et al v. Cagle et al
as 3:2013cv01035
Plaintiff:
Mathers Family Trust , Thomas E. Carpenter Trust , Margaret M. Carpenter Trust and others
Defendant:
Charles Reed Cagle , Joel Held , Estate of Joseph D. Kinlaw and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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