Cases 1 - 10 of 11
Community et al v. Trading LTD et al
as 1:2024cv23357
Defendant:
MICHAEL LETYNSKI, MICHAEL SHANNON SIMS, Omegapro Forex Trading LTD and others
Plaintiff:
United Investor Community, LYADUNNI UDUGBA and BERNARD OLUNGBENGA ADESUYI
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hamilton v. Shepard et al
as 9:2020cv81137
Defendant:
Citibank, J.C. Armstrong and Natasha Shepard
Plaintiff:
Linda Hamilton
Cause Of Action: 28 U.S.C. § 1332
TRUSTMARK BANK v. HOWARD et al
as 3:2018cv01576
Defendant:
Howard Hayes, LLC, BANK OF AMERICA, SHH Investments, LLC and others
Plaintiff:
TRUSTMARK BANK
Cause Of Action: 28 U.S.C. § 1332
Higgins v. Hamilton County Department
as 1:2016cv25094
Plaintiff:
Paulletta N. Higgins
Defendant:
Hamilton County Department
Cause Of Action: 28 U.S.C. § 1983
Dunkel v. Hamilton
as 3:2015cv00949
Plaintiff:
Pamela Dunkel
Defendant:
Dawn Hamilton
Cause Of Action: 28 U.S.C. § 1332
Hamilton v. Federal National Mortgage Association et al
as 0:2012cv62352
Plaintiff:
Joel Hamilton
Defendant:
Federal National Mortgage Association and Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Citizens Property Insurance Corp. v. Hamilton Beach Brands, Inc.
as 2:2011cv00565
Plaintiff:
Citizens Property Insurance Corp.
Defendant:
Hamilton Beach Brands, Inc.
Cause Of Action: 28 U.S.C. § 1332
Eberle v. Greenshield Resqdebt Services, LLC et al
as 0:2010cv61462
Plaintiff:
Leah Eberle
Defendant:
Greenshield Resqdebt Services, LLC , Brandon Davenport and Jason Hamilton
Cause Of Action: 28 U.S.C. § 1441
Victor M. Braden et al v. Wells Fargo Bank, N.A. et al
as 1:2010cv21861
Plaintiff:
Victor M. Braden, Norris Houk, Tony Hernandez and others
Defendant:
Wells Fargo Bank, N.A., Wells Fargo & Company and Does
Cause Of Action: 28 U.S.C. § 1441
Hamilton v. Fantastic Trading Corporation
as 0:2008cv60863
Plaintiff:
Andrika L. Hamilton
Defendant:
Fantastic Trading Corporation
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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