Cases 1 - 6 of 6
BURRESS-EL v. DUKE ENERGY, INC. et al
as 1:2023cv02967
Plaintiff:
ANTUAN BURRESS-EL
Defendant:
ROCCO O. D'ASENZO, BOB MCMAHON, LARISA M. VAYSMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
AGNEW et al v. CAPITAL ONE FINANCIAL CORPORATION
as 1:2019cv02489
Plaintiff:
JENNIFER HOWARD, SANDRA BLACK, ANN COOPER and others
Defendant:
CAPITAL ONE FINANCIAL CORPORATION
Cause Of Action: 28 U.S.C. § 1332
SCHAAP v. JUSTICE et al
as 1:2017cv02837
Plaintiff:
KEVIN SCHAAP
Defendant:
MELISSA F. JUSTICE, SHERI WITTMER, VIRGINIA BURDON and others
Cause Of Action: 28 U.S.C. § 1343
TYSON v. WELLS FARGO BANK & COMPANY
as 1:2014cv01780
Plaintiff:
HOWARD T. TYSON, SR.
Defendant:
WELLS FARGO BANK & COMPANY
Cause Of Action: 31 U.S.C. § 3731
LATCHFORD et al v. TURKISH REPUBLIC OF NORTHERN CYPRUS et al
as 1:2012cv00846
Plaintiff:
SUSAN LATCHFORD , JOHN LATCHFORD , MAUREEN AGER and others
Defendant:
TURKISH REPUBLIC OF NORTHERN CYPRUS, HSBC HOLDINGS PLC and HSBC BANK USA, N.A.
Cause Of Action: 18 U.S.C. § 1964
CROWDER v. BIERMAN et al
as 1:2010cv00104
Petitioner:
VALDA R. CROWDER
Respondent:
HOWARD BIERMAN, JACOB GEESING, CARRIE M. WARD and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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