Cases 1 - 10 of 15
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. SCOTT et al
as 3:2021cv00094
Plaintiff:
VICTOR O ROBINSON, SR and V O ROBINSON, SR
Defendant:
LAMONTE E SCOTT, LAMONTE E SCOTT LAW FIRM, PHILLIP M BROWN and others
Cause Of Action: 18 U.S.C. § 1961
Dalziel Dalzeal LLC et al v. Mellberg et al
as 1:2021cv00377
Plaintiff:
Dalziel Dalzeal LLC doing business as Dalziel Law Firm and Charles M. Dalziel, Jr.
Defendant:
Joshua Mellberg, Dickinson Wright PLLC and Joshua David Mellberg LLC
Cause Of Action: 28 U.S.C. § 1332
Neinstein LLP v. Simpson et al
as 1:2020cv04299
Defendant:
Andy Simpson and Digital Law Marketing, Inc.
Plaintiff:
Neinstein LLP
Cause Of Action: 28 U.S.C. § 1332
GSR Markets Limited v. McDonald et al
as 1:2019cv01005
Defendant:
Wells Fargo Bank, N.A., Hugh Austin, Brandon Austin and others
Plaintiff:
GSR Markets Limited
Cause Of Action: 28 U.S.C. § 1332
Prospect Funding Holdings, LLC v. Pilgrim et al
as 1:2019cv00844
Defendant:
Jerry Pilgrim, Carrollton Jewelry and Pawn, LLC and The Pilgrim Law Group LLC
Plaintiff:
Prospect Funding Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Drake v. ACCC Insurance Company et al
as 2:2018cv00098
Defendant:
Ed Kinkeade, Kastina Kastl, Vicki Ogden and others
Plaintiff:
E.V. Drake
Interested Party:
United States of America
Cause Of Action: 42 U.S.C. § 1981
The Bothwell Law Group, P.C. et al v. Bracker et al
as 1:2015cv02795
Plaintiff:
The Bothwell Law Group, P.C. and Mike Bothwell
Defendant:
Julie Bracker , Jason Marcus , Bracker & Marcus LLC and others
Counter_claimant:
Julie Bracker , Bracker & Marcus LLC , Jason Marcus and others
Counter_defendant:
Mike Bothwell and The Bothwell Law Group, P.C.
Cause Of Action: 18 U.S.C. § 1030
PRUITTHEALTH-MOULTRIE LLC v. MCHUGH FULLER LAW GROUP PPLC
as 7:2015cv00048
Plaintiff:
PRUITTHEALTH-MOULTRIE LLC
Defendant:
MCHUGH FULLER LAW GROUP PPLC
Cause Of Action: 28 U.S.C. § 1332
Roberts Law LLC v. Wells Fargo Bank, N.A.
as 1:2015cv00281
Plaintiff:
Roberts Law LLC
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
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