Cases 1 - 10 of 45
Chien v. Freer
as 3:2023cv00422
Plaintiff:
Andrew Chien
Defendant:
Richard J. Freer
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Landy v. ACI Auto Group, LLC et al
as 3:2022cv00413
Plaintiff:
Christopher J. Landy
Defendant:
ACI Auto Group, LLC and Service Federal Credit Union
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Clark et al v. Santander Bank, N.A. et al
as 3:2022cv00039
Plaintiff:
Gordon Clark, Lillian J. Clark and Estate of Lillian J. Clark
Defendant:
Santander Bank, N.A., Timothy Wennes, Pierre Habis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sonlight v. Milardo
as 3:2021cv01628
Plaintiff:
Sonlight
Defendant:
Sebastian J. Milardo
Cause Of Action: 28 U.S.C. § 1332
Fromageot et al v. Britt et al
as 3:2021cv01165
Plaintiff:
Madeline Fromageot, Trust of Sophie Fromageot and Trust of John Paul Fromageot
Defendant:
William J. Britt, Barbara Miller and Brody Wilkinson PC
USA v. Galpin et al
as 3:2021cv00366
Defendant:
Nicole M Galpin and Edward J Galpin, Jr.
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Collins et al v. Alonso, Andalkar & Facher, P.C. et al
as 3:2020cv01504
Plaintiff:
Denise Collins and Peter Collins
Defendant:
William Reddy, Alonso, Andalkar & Facher, P.C., Mark J Alonso and others
Cause Of Action: 28 U.S.C. § 1441
Rodowicz v. Rodowicz et al
as 3:2020cv01402
Defendant:
Joseph Rodowicz, Sr., Robert J. Darigan, Michelson, Kane, Royster & Barger, P.C. and others
Plaintiff:
Carter Rodowicz
Cause Of Action: 28 U.S.C. § 1332
Cohen v. Yudkin et al
as 3:2020cv00620
Plaintiff:
Aryeh Cohen
Defendant:
Levi Yudkin, Dianna L. Nezgoda and Dianna J. Nezgoda
Cause Of Action: 28 U.S.C. § 1391
Mannetti v. Universal Auto Sales & Repairs Corp et al
as 3:2020cv00147
Defendant:
United Consumer Finance, Inc., John Doe and Universal Auto Sales & Repairs Corp
Plaintiff:
Michael J. Mannetti
Cause Of Action: 15 U.S.C. § 1601
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