Cases 1 - 10 of 11
Moore v. Bridgecrest Credit Company LLC
as 1:2024cv02036
Plaintiff:
Travontae Moore
Defendant:
Bridgecrest Credit Company LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Somerville et al v. Klecknor et al
as 1:2022cv03367
Plaintiff:
Shawn Somerville and Ernest Moore
Defendant:
Kevin Klecknor, John Miciotto, May Kunipa-Jarvis and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Moore et al v. BMW of North America, LLC et al
as 1:2018cv05169
Plaintiff:
Jerry Moore, Yuriy Golonko, Sonya Dewberry and others
Defendant:
Bavarian Motor Works and BMW of North America, LLC
Cause Of Action: 15 U.S.C. § 2301
Edgefield Holdings, LLC v. Mason et al
as 1:2015cv02481
Plaintiff:
Edgefield Holdings, LLC
Defendant:
Annette Mason , Jamie Mason Hamil , Lone Pine, Inc. and others
Objector:
United Community Bank (Georgia), United Community Banks, Inc. and Dentons US LLP
Movant:
Mahaffey Pickens Tucker, LLP , Andersen, Tate & Carr, P.C. , JWB Partners I, LLC and others
Respondent:
Moore Stephens Tiller, LLC
Cause Of Action: 28 U.S.C. § 1332
Nohr v. Jang et al
as 1:2014cv02761
Plaintiff:
Jason L. Nohr
Defendant:
Corinna Jang, Chris Litsey, Mary Jane Bender and others
Cause Of Action: 28 U.S.C. § 754
Weinstein et al v. Mitchell et al
as 2:2013cv00261
Plaintiff:
Ira M. Weinstein , Hildegard A. Weinstein , Green Star Properties, LLC and others
Defendant:
John J. Mitchell, Cumming Home Rentals, LLC, Lanier-Forsyth Home Rentals, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Taj Mahal Auto Group, LLC v. Mahindra & Mahindra, LTD
as 1:2012cv02048
Plaintiff:
Walker Motor Company, Beine Automotive of Southwest Missouri, LLC, Taj Mahal Auto Group, LLC and others
Defendant:
Mahindra & Mahindra, LTD. and Global Vehicles U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332
Moore v. Wells Fargo Bank, N.A. et al
as 1:2011cv00421
Plaintiff:
Carolyn L. Moore
Defendant:
Wells Fargo Bank, N.A., Fannie Mae and John Doe
Cause Of Action: 15 U.S.C. § 1601
Connor v. Moore et al
as 1:2007cv00140
Plaintiff:
Christopher Connor and Christopher Connor
Defendant:
Julian Barclay Moore, Sr, CitiCapital Commercial Corporation, CitiCapital Commercial Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Regions Bank v. Groves Funding Corporation et al
as 1:2007cv01333
Plaintiff:
Regions Bank, Regions Bank and Regions Bank
Defendant:
Groves Funding Corporation, Groves Funding Group, Inc., Home Loan Funding Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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