Cases 1 - 3 of 3
Lomasney v. Old National Bank
as 1:2024cv00359
Plaintiff:
Mark Daniel Lomasney
Defendant:
Old National Bank
Cause Of Action: 12 U.S.C. § 1833 Fin. Inst. Reform, Recovery, and Enforcement Act
Fotis et al v. This Old House Ventures, LLC
as 1:2022cv00549
Plaintiff:
Denise Fotis and Arthur Kroon
Defendant:
This Old House Ventures, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kern et al v. USA Travel Services et al
as 1:2016cv00008
Plaintiff:
Kern, Brace Kern and Jessica Huigens
Defendant:
USA Travel Services, Stayvacations, LLC, Crystal Beach Club Management Company and others
Cause Of Action: 47 U.S.C. § 227
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