Cases 1 - 10 of 362
Skalka v. Charles Schwab & Co., Inc. et al
as 8:2024cv00158
Plaintiff:
David Skalka, Receiver of the Outlier Funds Settlement Fund
Defendant:
Charles Schwab & Co, Inc. and Jay Patneaude
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Lacombe et al v. Thornhill et al
as 1:2024cv01998
Plaintiff:
Carla Lacombe and OPUS Assurance Services Corporation
Defendant:
Gary L. Thornhill, Mary L. Thornhill, Mary L/ Thornhill Living Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Perry v. Oak View Group et al
as 2:2024cv00228
Plaintiff:
Kendrick Tyron Perry, Sr.
Defendant:
Oak View Group, Tim Leiweke, Francesca Bodie and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Monster Investments, Inc. et al v. Avance Title LLC et al
as 8:2024cv00767
Plaintiff:
Monster Investments, Inc., Klar Inc., Lorressa Dawn Robinson and others
Defendant:
Avance Title LLC, Soledad Herrera, Arturo Vasquez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts
Morgan v. Abundant Life Homes, LLC et al
as 1:2024cv00154
Plaintiff:
Ella Morgan
Defendant:
Abundant Life Homes, LLC, Jay Williams, Troy Hacker and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Springs v. Carrington Mortgage Services, LLC
as 1:2024cv00414
Plaintiff:
Jay Francis Springs
Defendant:
Carrington Mortgage Services, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Timberlake et al v. Lake City N Automotive Management, LLC
as 8:2023cv02781
Plaintiff:
Diana Bradie Timberlake and Treymane Jai Robinson
Defendant:
Lake City N Automotive Management, LLC doing business as Rountree Moore Nissan and Morgan Auto Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kuo v. Navient Corporation et al
as 1:2023cv08511
Plaintiff:
Jay Kuo
Defendant:
Navient Corporation and Navient Solutions LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Sherif Philips v. Pitt County Memorial Hospital, Inc., et al
as 23-16204
Plaintiff / Appellant:
SHERIF A. PHILIPS, M.D.; Dr.
Defendant / Appellee:
PITT COUNTY MEMORIAL HOSPITAL, INC., PAUL BOLIN, RALPH WHATLEY and others
Mannino et al v. McKee Auto Center, Inc. et al
as 4:2023cv00262
Plaintiff:
Jay Mannino, Michelle Mannino and JFM, LLC
Defendant:
McKee Auto Center, Inc., Anthony McKee, Jon McKee and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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