Cases 1 - 8 of 8
Andersen v. Bailey et al
as 1:2023cv04393
Plaintiff:
Kent Andersen
Defendant:
Derrick Bailey and Lorenzo Edwards
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Harrison v. Coleman et al
as 1:2022cv04801
Plaintiff:
Patricia Lynn Harrison
Defendant:
Audrey Bailey Coleman and Donovan A. March
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bailey v. GMF-Forest Cove, LLC et al
as 1:2019cv05051
Defendant:
GMF-Forest Cove, LLC, GMF - Preservation of Affordability Corp., Global Ministeries Foundation and others
Plaintiff:
Tieast Bailey
Cause Of Action: 28 U.S.C. § 1441
Bailey et al v. Deutsche Bank National Trust Company, as Trustee et al
as 1:2018cv00273
Plaintiff:
Marshall T. Bailey and Shirley P. Bailey
Defendant:
Deutsche Bank National Trust Company, as Trustee and Ocwen Loan Servicing, LLC
Cause Of Action: 15 U.S.C. § 1601
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
Bailey et al v. Ocwen Loan Servicing, LLC
as 1:2015cv00863
Plaintiff:
Shirley P. Bailey and Marshall Bailey
Defendant:
Ocwen Loan Servicing, LLC
Cause Of Action: 15 U.S.C. § 1601
Evanston Insurance Company v. Environmental Integrity Company, LLC et al
as 4:2014cv00174
Plaintiff:
Evanston Insurance Company
Defendant:
Environmental Integrity Company, LLC and Charles Bailey Trucking, Inc.
Cause Of Action: 28 U.S.C. § 1332
Metal Conversion Technologies, LLC v. Environmental Integrity Company, LLC et al
as 4:2014cv00163
Plaintiff:
Metal Conversion Technologies, LLC
Defendant:
Environmental Integrity Company, LLC and Charles Bailey Trucking, Inc.
Cause Of Action: 28 U.S.C. § 1332
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