Cases 1 - 6 of 6
Carter v. McClenny Moseley & Associates, PLLC et al
as 2:2023cv00949
Plaintiff:
Louis Carter, III
Defendant:
McClenny Moseley & Associates, PLLC, James McClenny, John Zachary Moseley and others
Petitioner:
Couhig Partners, L.L.C., Robert E Couhig, Jr, Donald C Massey and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KABORE et al v. GLOBAL INVESTMENT TRADING S.A. et al
as 2:2022cv04211
Plaintiff:
SOLOMON KABORE, HILAIRE BOUDA, MAYESSA M.KOULIBAY LEMAN and others
Defendant:
GLOBAL INVESTMENT TRADING S.A. D/B/A LIYEPLIMAL, SIMTREX COMMERCIAL BROKERS LLC, EMILE PARFAIT SIMB and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Joseph Constant v. DTE Electric, et al
as 15-1886
Plaintiff - Appellant:
JOSEPH CONSTANT
Defendant - Appellee:
DTE ELECTRIC, aka Detroit Edison Company and JAMES M. HAMMOND
Constant v. DTE Electric, et al.
as 2:2015cv11927
Plaintiff:
Joseph Constant [E-filer]
Defendant:
DTE Electric and James M. Hammond
Lancaster et al v. Daymar Colleges Group, LLC et al
as 3:2011cv00157
Plaintiff:
Rebecca Lancaster , Charles Larison , Emmanuel Quarles and others
Defendant:
Daymar Colleges Group, LLC , Daymar Learning of Paducah, Inc , Daymar Learning of Ohio, Inc and others
Cause Of Action: 28 U.S.C. § 1441
Joseph et al v. ASC- Wells Fargo (Inactive) et al
as 2:2009cv00014
Plaintiff:
Dorvil Joseph and Sony Constant
Defendant:
ASC- Wells Fargo (Inactive), Does 1-100 and Trustees 1-100
Cause Of Action: Federal Question
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.
