Cases 1 - 4 of 4
Dodek v. Hensel et al
as 6:2022cv02181
Plaintiff:
Deborah Sue Dodek
Defendant:
Tracy Hensel and Hensel, Bailey & Harris, P.A.
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Kim v. Westwater Construction, Inc. et al
as 8:2019cv02688
Defendant:
Justin Dees, Magistrate Deborah Bailey, Trenam, Kemker, Scharf, Barkin, Frye, O'Neill & Mullis, P.A. and others
Plaintiff:
Michael Kim
Cause Of Action: 48 U.S.C. § 1985
Bailey et al v. Ditech Financial LLC et al
as 0:2017cv61696
Plaintiff:
Wayne Bailey and Renee Bailey
Defendant:
Ditech Financial LLC, Greentree Servicing LLC, Homebanc Mortgage Corp and others
Cause Of Action: 15 U.S.C. § 1640
Shield Security Services v. Shield Security Limited Inc. et al
as 8:2012cv02234
Plaintiff:
Shield Security Services
Defendant:
Shield Security Limited Inc., Gary Bernsten and Chris Bailey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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