Cases 1 - 10 of 35
Richardson et al v. Jenkins et al
as 1:2022cv21474
Plaintiff:
Jarrid Richardson and Howard Jenkins
Defendant:
Farrah Jenkins, Kimberlee Jean Charlton and Sahara Investments, LLC
Cause Of Action: 28 U.S.C. § 2409 Quiet Title Action
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff:
UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant:
WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Sky Stream Corp. v. Kats et al
as 1:2020cv21035
Defendant:
Sergey Tkachenko, Arkadiy Kats, Alexander Pleshakov and others
Plaintiff:
Sky Stream Corp.
Cause Of Action: 28 U.S.C. § 1332
Applestein et al v. Kleinhendler et al
as 1:2019cv25154
Plaintiff:
Diatomite Corporation of America and Allan H. Applestein
Defendant:
Wachtel Missry LLP, Howard Kleinhendler and Does 1 through 5
Cause Of Action: 28 U.S.C. § 1332
ILICH-ERNST v. HOWARD
as 4:2019cv00554
Defendant:
PHILLIP TIMOTHY HOWARD
Plaintiff:
JASMINKA ILICH-ERNST
Cause Of Action: 18 U.S.C. § 1961
HOWARD v. GDB CAPITAL GROUP et al
as 4:2019cv00049
Defendant:
barry ryan chapman, douglas john dehaan, gayle dehaan and others
Plaintiff:
Mr. PHILLIP TIMOTHY HOWARD and JENNIFER HOWARD
Cause Of Action: 18 U.S.C. § 1962
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
DUNHAM v. JP Morgan Chase Bank, N.A. et al
as 1:2018cv21548
Plaintiff:
MICHAEL D DUNHAM
Defendant:
JP Morgan Chase Bank, N.A., Rodney Rutty, WELLS FARGO BANK, ,N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Gullett-El et al v. Corrigan et al
as 3:2017cv00881
Plaintiff:
Taquan Rahshe Gullett-El, Syteria Hephzibah-El and Aamaru Alien Religious Consul Association
Defendant:
Timothy J. Corrigan, Sean Patrick Flynn, W. Stephen Muldrow and others
Cause Of Action: 28 U.S.C. § 1442
HOWARD JOHNSON INTERNATIONAL INC ET AL v. LHS PENSACOLA #4 INC ET AL
as 3:2017cv00460
Plaintiff:
HOWARD JOHNSON INTERNATIONAL INC and RAMADA WORLDWIDE INC
Defendant:
LHS PENSACOLA #4 INC , LHS PENSACOLA INC , PARVATI LODGING LLC and others
Cause Of Action: 28 U.S.C. § 1332
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