Cases 1 - 10 of 51
SonaSearch, Inc. v. Federal Express Corporation
as 7:2024cv00113
Plaintiff:
SonaSearch, Inc.
Defendant:
Federal Express Corporation
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Ndzaka Mouanda v. Navy Federal Credit Union
as 4:2024cv00019
Plaintiff:
Huget Junior Ndzaka Mouanda
Defendant:
Navy Federal Credit Union
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Ndzaka Mouanda v. Navy Federal Credit Union
as 4:2024cv00017
Plaintiff:
Huget Junior Ndzaka Mouanda
Defendant:
Navy Federal Credit Union
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Tanner v. Navy Federal Credit Union
as 4:2023cv01164
Plaintiff:
Linda Diane Tanner
Defendant:
Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dowling v. Federal Trade Commission
as 1:2023cv01323
Plaintiff:
Angela D Dowling
Defendant:
Federal Trade Commission
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
10 Minute Fitness Inc, et al. v. Amentum Services Inc. et al.
as 4:2023mc00463
Defendant:
Amentum Services, Inc., NAR Electronics Holding Group Inc., URS Federal Services Inc. and others
Plaintiff:
10 Minute Fitness Inc. doing business as Zaaz
Interested Party:
Roadshow Staffing, Inc.
Diamond Ridge Development Corp. v. Living in Fulfillment Everyday Federal Credit Union et al
as 4:2022cv00922
Plaintiff:
Diamond Ridge Development Corp.
Defendant:
Living in Fulfillment Everyday Federal Credit Union and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 4:2022cv03086
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
McNeil v. Central Nissan et al
as 4:2022cv01916
Plaintiff:
Patricia McNeil
Defendant:
Central Nissan, General Manager Chad Milow and Unknown Federal Agents
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Rudersdal, EOOD, et al v. Harris et al
as 3:2022cv01219
Defendant:
Asteria BG, EOOD, The Bank for Foreign Trade of the Russian Federation, NSN Investment EOOD and others
Plaintiff:
Rudersdal EOOD, All Seas Property 2 OOD, Asset Management EAD and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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