Cases 1 - 10 of 12
Baptiste v. Paramount Residential Mortgage Group, Inc. et al
as 0:2024cv60219
Plaintiff:
Ebonie J. Baptiste
Defendant:
Paramount Residential Mortgage Group, Inc., Fannie Mae, Cenlar Loan Administration and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Flaherty v. E-Go Bike, LLC
as 2:2021cv00728
Plaintiff:
June Flaherty
Defendant:
E-Go Bike, LLC d/b/a Ecotric, et al., E-Go Bike, LLC doing business as Ecotric, Mod Vanten, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
v. AKAI CUSTOM GUNS, LLC and SHAY HOROWITZ et al
as 0:2020cv61467
Defendant:
KKM PRECISION, INC., ET AL and AKAI CUSTOM GUNS, LLC and SHAY HOROWITZ
Cause Of Action: 28 U.S.C. § 1332
Liquid Legacy Bottlers and Distributors, Ltd. et al. v. Barkley
as 6:2020cv01175
Defendant:
Keith Hall Barkley
Plaintiff:
Liquid Legacy Bottlers & Distributors, LTD, et al., Liquid Legacy Bottlers and Distributors, Ltd., Roger Ible and others
Cause Of Action: 28 U.S.C. § 1332
Liquid Legacy Bottlers & Distributors, LTD, et al. v. Barkley
as 6:2019cv00972
Defendant:
Keith Hall Barkley
Plaintiff:
Liquid Legacy Bottlers & Distributors, LTD, et al.
Cause Of Action: 28 U.S.C. § 1332
The Post-Confirmation Committee of Small Loans, Inc., et al. v. BELLVILLE et al
as 3:2018cv02137
Defendant:
BRADLEY D BELLVILLE, H&B Enterprises, Inc. and KIMBERLY BELLVILLE
Plaintiff:
The Post-Confirmation Committee of Small Loans, Inc., et al.
Nobile v. United States of America
as 1:2018cv20009
Plaintiff:
Robert A. Nobile
Defendant:
United States of America, Frank De Pasquale, Francis J. D. Mento & Bradly Pinta Pres and others
Cause Of Action: 28 U.S.C. § 1346
Redford v. Sybil Rappaport Trust, et al.
as 1:2015cv23144
Plaintiff:
Saphyre Redford
Defendant:
Sybil Rappaport Trust, et al.
Cause Of Action: 28 U.S.C. § 1332
Fletcher, PHD et al v. Liston
as 0:2014cv60124
Plaintiff:
Bessie Fletcher, PHD et al, National Association of the Mother Daughter Bonding Network, Inc., Mother and Daughter Marketing, LLC and others
Defendant:
Bianca G. Liston , Kevin Liston , Bianca G. Liston, Esq. and others
Cause Of Action: 18 U.S.C. § 1964
Bain et al v. McIntosh et al
as 6:2013cv00472
Plaintiff:
Howard Walther and Dorothy B. Walther
Defendant:
Robert McIntosh, Stenstrom McIntosh, Et Al, P.A., Steven Kane and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
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