Cases 1 - 10 of 10
Esterhay v. Ten Oaks Management, LLC et al
as 3:2023cv00203
Plaintiff:
John Esterhay
Defendant:
Ten Oaks Management, LLC, ASTECH Holdings, LLC, Andrew Lovrovich and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Richardson v. Lopez et al
as 5:2021cv00413
Plaintiff:
Lorenzo Richardson
Defendant:
Raul Lopez, John Doe 1 and John Doe 2
Cause Of Action: 28 U.S.C. § 1331
CSX Transportation, Inc. v. CRH Americas, Inc., et al.
as 3:2021cv00480
Plaintiff:
CSX Transportation, Inc.
Defendant:
CRH Americas, Inc., Bonsal American, Inc., Oldcastle Building Products Inc. and others
Cause Of Action: 28 U.S.C. § 1332
USA v. Chavez, et al.
as 3:2021cv00144
Defendant:
KC Promotions, Keivy Chavez, John Doe and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 2201
Nirav Ingredients, Inc. et al v. Wells Fargo Bank, N.A.
as 3:2020cv00366
Plaintiff:
Ash Ingredients, Inc. and Nirav Ingredients, Inc.
Defendant:
Wells Fargo Bank, N.A. and John Does
Cause Of Action: 28 U.S.C. § 1332
Frink v. Best Rate Funding Corp. et al
as 7:2018cv00067
Plaintiff:
Lyndon F. Frink
Defendant:
Best Rate Funding Corp., Select Portfolio Servicing, Inc. , Brock & Scott, PLLC and others
Cause Of Action: 15 U.S.C. § 1692
GRANGER, ET AL. V. GREAT PLAINS LENDING, LLC, ET AL.
as 1:2018cv00112
Plaintiff:
VANESSA C. GRANGER , BEVERLY KRISTINA MILLER and LILYA J. MCATEE
Defendant:
GREAT PLAINS LENDING, LLC, KENNETH E. REES, VICTORY PARK CAPTIAL ADVISORS, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Frink v. Best Rate Funding Corp. et al
as 7:2017cv00225
Plaintiff:
Lyndon F. Frink
Defendant:
Best Rate Funding Corp., Select Portfolio Servicing, Inc., Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1331
Podesta, et al v. Hanzel, et al
as 3:2017cv00266
Plaintiff:
Jeffrey Podesta and Street Search, LLC
Defendant:
John F. Hanzel, John F. Hanzel, P.A. Attorneys at Law, John P. Scafidi and others
Cause Of Action: Diversity-Breach of Contract
PERALDO v. TNOW ENTERTAINMENT GROUP, INC., et al
as 1:2008cv00779
Plaintiff:
LYN PERALDO
Defendant:
TNOW ENTERTAINMENT GROUP, INC, FIRST 15, INC. and JOHN DOE SELLERS 2
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
