Cases 1 - 4 of 4
Jones et al v. Barnes et al
as 0:2023cv00322
Defendant:
KACCPA, LLC, Daniel F. Barnes and Barnes & Christofanelli CPAs LLC
Plaintiff:
Beverly Jones and North Fork Investments, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Jones et al v. Barnes et al
as 3:2023cv00322
Defendant:
KACCPA, LLC, Daniel F. Barnes and Barnes & Christofanelli CPAs LLC
Plaintiff:
Beverly Jones and North Fork Investments, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Subramaniam v. Beal et al
as 3:2012cv01681
Defendant:
Masse Adjety, David Allison, Ally Financial and others
Plaintiff:
Denise Subramaniam
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Langley et al v. Jones et al
as 2:2011cv00774
Defendant:
Shirley E. Jones and Charlee A. Phillips, Jr.
Plaintiff:
Ivan B. Langley and Karlee E. Langley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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