Cases 1 - 10 of 14
Convisser et al v. Exxon Mobil Corporation et al
as 3:2024cv00072
Defendant:
Charles L. Pinnell, Keith Ford, Michael Goff and others
Petitioner:
Claude David Convisser
Plaintiff:
Claude David Convisser and POP Diesel Africa, Inc.
Respondent:
Colette Marie Convisser, Martin Convisser and Martin Convisser Trust
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rossi Wade & Daughter (Jane Doe) v. Truist Bank & The General Insurance Company
as 1:2022cv00907
Plaintiff:
Rossi Wade & Daughter (Jane Doe)
Defendant:
Truist Bank & The General Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
OpenMFG LLC v. Wells Fargo, N.A., et al.
as 2:2022cv00320
Plaintiff:
OpenMFG LLC doing business as Xtuple
Defendant:
Wells Fargo, N.A., John Doe 1 and Jane Doe 2
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Violation Virginia Consumer Protection Act
OPEN MFG LLC, d/b/a XTUPLE v. Wells Fargo, N.A. et al
as 1:2022cv00807
Plaintiff:
OPEN MFG LLC, d/b/a XTUPLE
Defendant:
Wells Fargo, N.A., John Doe 1 and JANE DOE 2
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Violation Virginia Consumer Protection Act
Tsirigos et al v. Capital One Bank (USA), N.A.
as 1:2019cv02933
Plaintiff:
Jane Doe, Allen Moure, Nicholas Tsirigos and others
Defendant:
Capital One Bank (U.S.A.), N.A.,
Cause Of Action: 28 U.S.C. § 1332
Convisser v. The Union League of Philadelphia et al
as 1:2017cv00366
Plaintiff:
Claude David Convisser
Defendant:
The Union League of Philadelphia , John Doe X, John Doe Organization Y and others
Cause Of Action: 28 U.S.C. § 1332
Walsh v. One West Bank, FSB et al
as 1:2013cv01094
Plaintiff:
Gregory Walsh
Defendant:
One West Bank, FSB and John Does 1-10/Jane Doe 1-10
Cause Of Action: 28 U.S.C. § 1331
Federal National Mortgage Association v. Young et al
as 2:2012cv00471
Plaintiff:
Federal National Mortgage Association
Defendant:
Kevin A. Young and John/Jane Doe Occupant
Cause Of Action: 28 U.S.C. § 1441
Norman v. Norman et al
as 3:2011cv00870
Plaintiff:
Dawn Norman
Defendant:
Herbert Norman, Beverly Simmons, Rhoda Patnelli and others
Cause Of Action: 28 U.S.C. § 1331
Le et al v. CWALT Inc., Alternative Loan Trust 2006-29T1 et al
as 1:2011cv01099
Plaintiff:
Trung Thanh Le, Van Thuy Nguyen and Sleepy Hollow I Trust
Defendant:
CWALT Inc., Alternative Loan Trust 2006-29T1 and John & Jane Doe
Cause Of Action: 28 U.S.C. § 1441
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