Cases 1 - 10 of 60
Harrington et al v. Federal Deposit Insurance Corporation
as 4:2023cv06296
Plaintiff:
Michael J Harrington, Debra Achkire, Stacy Allred and others
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Berkadia Commercial Mortgage LLC v. Kenneth Love
as 3:2022cv00609
Plaintiff:
Berkadia Commercial Mortgage LLC
Defendant:
Kenneth Love doing business as Magnolia Roofing, B & B Managment Group, LLC, Richard Frey and others
Cross Claimant:
Kenneth Love
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Lebaron v. Frey Brothers, Inc.
as 1:2022cv06262
Plaintiff:
Teal Lebaron
Defendant:
Frey Brothers, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Addison et al v. Transamerica Retirement Solutions LLC et al
as 1:2021cv00204
Defendant:
Transamerica Retirement Solutions LLC, Diversified Retirement Corporation, KPMG LLP and others
Plaintiff:
Tamera A. Carter, Sheila Bishop, Alfreda R. Browne and others
Counter Defendant:
Bert Chapman, Yolanda B. Bradley, Jacqueline I. Chapman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alexis M. Frey v. JPMorgan Chase Bank, N.A. et al
as 2:2021cv00624
Defendant:
JPMorgan Chase Bank, N.A. and Does 1 through 10, inclusive
Plaintiff:
Alexis M. Frey
Cause Of Action: 28 U.S.C. § 1441
Chubb Lloyds Insurance Company of Texas v. JOHN M. FREY COMPANY d/b/a JMF COMPANY
as 4:2020cv03241
Defendant:
JOHN M. FREY COMPANY d/b/a JMF COMPANY and John M. Frey Company doing business as JMF Company
Plaintiff:
Chubb Lloyds Insurance Company of Texas
Cause Of Action: 28 U.S.C. § 1332
LEZOTTE et al v. DICK et al
as 5:2020cv03974
Plaintiff:
MARY LEZOTTE and DANIEL LEZOTTE
Defendant:
ALAN FRUITMAN, REAL ESTATE FOUNDATION, INC., DICK, STEIN, SCHEMEL, WINE & FREY, LLP and others
Cause Of Action: 28 U.S.C. § 1332
Azzam Medical Services, LLC et al v. Platinum Group USA, Inc. et al
as 4:2019cv00046
Defendant:
Americore Health, LLC, Platinum Group USA, Inc., The Third Friday Total Return Fund, L.P. and others
Plaintiff:
Diverse Medical Management, Inc. and Azzam Medical Services, LLC
Counter Defendant:
Michael Frey, Natalie Frey and Mohannad Azzam
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Hannah et al v. Amazon.Com, Inc. et al
as 5:2018cv00188
Plaintiff:
Thomas Hannah , Matthew Frey , Corvias Military Living, LLC and others
Defendant:
Amazon.Com, Inc. and Fancy Buying
Cause Of Action: 28 U.S.C. § 1332
Frey v. FCA USA, LLC
as 5:2017cv02154
Plaintiff:
Brian Frey
Defendant:
FCA USA, LLC
Cause Of Action: 28 U.S.C. § 1332
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