Cases 1 - 10 of 95
Thompson v. Zorn
as 3:2024cv00011
Plaintiff:
Reese J. Thompson
Defendant:
Benjamin Luke Zorn
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Property Damage
HARDRICK v. NAVY FEDERAL CREDIT UNION et al
as 1:2024cv00018
Plaintiff:
EDRICK HARDRICK
Defendant:
NAVY FEDERAL CREDIT UNION, BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE, NAVY FEDERAL INVESTMENT SERVICES LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cleesattle v. Handler et al
as 1:2024cv00006
Defendant:
The Law Office of William J. Factor, LTD, Robert P. Handler, Commercial Recovery Associates, LLC and others
Plaintiff:
Donald Cleesattle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Robinson v. Salmon et al
as 1:2023cv04383
Plaintiff:
Diana Helena Robinson
Defendant:
John L. Salmon, Jr. and Bradley J. Brown
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Tinch v. American Financial Network, Inc. et al
as 1:2023cv03635
Plaintiff:
Breka Tinch
Defendant:
American Financial Network, Inc., Citizen Trust Bank and Sharron J. Kelly
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mack v. 2013 SWE GA LLC
as 1:2023cv03357
Plaintiff:
Jimmy J. Mack
Defendant:
2013 SWE GA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clark v. Citifinancial Services Inc. et al
as 1:2023cv01506
Plaintiff:
Eric L. Clark
Defendant:
Citifinancial Services Inc., Susan Schotsch, Wilmington Savings Fund Society, FSB and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Daugherty et al v. Cause of Action Institute et al
as 1:2023cv00642
Plaintiff:
Michael J. Daugherty and LabMD, Inc.
Defendant:
Cause of Action Institute, Dinsmore and Shohl, LLP, Koch Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith v. First Horizon National Corporation et al
as 1:2022cv04228
Plaintiff:
Timothy J. Smith
Defendant:
First Horizon National Corporation and First Horizon Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Becker et al v. Nationwide Affinity Insurance Company of America et al
as 1:2022cv01480
Plaintiff:
D.M.D. Daren J. Becker and Daren J. Becker D.M.D., PC
Defendant:
Nationwide Affinity Insurance Company of America and Insight Service Group Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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