Cases 1 - 8 of 8
Tran v. Suntrust Mortgage, Inc. et al
as 3:2024cv00324
Plaintiff:
Van-Anh T. Tran
Defendant:
Suntrust Mortgage, Inc, Mortgage Electronic Registration Systems Inc., Seterus, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Smith et al v. Harrison et al
as 5:2022cv00351
Counter Defendant:
Jerry Lee Smith and MH Transportation Inc
Defendant:
Devin James Harrison
Counter Claimant:
WHB Transportation LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
MH Pillars LTD, et al v. Carol Realini, et al
as 17-17211
Plaintiff - Appellee:
MH PILLARS LTD, a United Kingdom Corporation and MH PILLARS INC., a New York Corporation,
Defendant - Appellant:
CAROL REALINI, an individual California resident, RODNEY ROBINSON, an individual California resident, CHRISTOPHER MARTIN, an individual Ohio resident and others
Zwalesky v. MH Capital, LLC
as 2:2017cv11258
Plaintiff:
David Zwalesky
Defendant:
MH Capital, LLC
Cause Of Action: 15 U.S.C. § 1640
MHS Capital LLC et al v. Goggin et al
as 1:2016cv01794
Plaintiff:
MHS Capital LLC and East Coast Miner LLC
Defendant:
John Collins , Keith Goggin and Michael Goodwin
Cause Of Action: 28 U.S.C. § 1334
MH Pillars LTD et al v. Carol Realini et al
as 3:2015cv01383
Plaintiff:
MH Pillars LTD and MH Pillars Inc
Defendant:
Carol Realini , Rodney Robinson , Christopher Martin and others
Cause Of Action: 28 U.S.C. § 1332
MHS, Law P.C. v. BP Exploration & Production, Inc. et al
as 2:2013cv01454
Plaintiff:
MHS, Law P.C.
Defendant:
BP Exploration & Production, Inc., BP America Production Company, BP P.L.C. and others
Cause Of Action: 33 U.S.C. § 2701 - Oil Pollution Act
Yosemite Securities Trust I et al v. Citibank NA
as 4:2005cv01191
Plaintiff:
AG Super Fund LP, Palomino Fund Ltd, Davidson Kempner International LTD and others
Defendant:
Citigroup Inc, Delta Energy Corporation and Citibank NA
Petitioner:
Thomas Musarra
Cause Of Action: 28 U.S.C. § 1441
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