Cases 1 - 7 of 7
Larhon Harper v. Kensington Family Auto Center, LLC et al
as 3:2023cv01250
Plaintiff:
Khayla Larhon Harper
Defendant:
Kensington Family Auto Center, LLC, Ali Zanta and Westlake Services, LLC
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Roundtree-McCrorey et al v. Governor's Foot Guard et al
as 3:2023cv00104
Plaintiff:
Anjaknie Roundtree-McCrorey, Andrew McCrorey, III and McCrorey Family Heirs
Defendant:
Governor's Foot Guard, Arthur W. Gruhn and Department of Transportation
Roundtree-McCrorey et al v. Coombs Family et al
as 3:2022cv01329
Plaintiff:
Anjaknie Roundtree-McCrorey, McCrorey Family, Andrew McCrorey, Jr and others
Defendant:
Coombs Family, Comb Family, Elizabeth Horton Sheff and others
Farm Family Casualty Ins Co v. MJC America LTD et al
as 3:2018cv01098
Plaintiff:
Farm Family Casualty Ins Co
Defendant:
Gree USA Inc, MJC America LTD and MJC America LTD doing business as Soleus International, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank NA v. Konover et al
as 3:2005cv01924
Defendant:
Konover & Associates, Inc., Ripple LLC, Michael Konover and others
Intervenor:
Victoria Konover, Steven Konover, Peerless Corporation and others
Petitioner:
Konover Family Limited Partnership and Kostin, Rufkess & Company, LLC
Plaintiff:
Wells Fargo Bank, NA
Special Master:
Richard T. Keppelman and David L. Belt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lacy Family, LLLP v. Heller et al
as 3:2014cv01719
Plaintiff:
Lacy Family, LLLP
Defendant:
Donald Heller and Ginger Heller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Devco Properties Inc et al v. People's United Financial Inc et al
as 3:2010cv01607
Plaintiff:
Devco Properties Inc , Long Family Trust and William D. Long
Defendant:
People's United Financial Inc, People's United Bank and 1-100 Does
Cause Of Action: 28 U.S.C. § 1332
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