Cases 1 - 10 of 17
Lyons v. Walmart, Inc. et al
as 2:2023cv00616
Plaintiff:
Carol P Lyons and Carol P. Lyons
Defendant:
Walmart, Inc., Green Dot Corporation and Green Dot Bank doing business as Bonneville Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Saks v. Lester et al
as 3:2022cv01628
Plaintiff:
Eugene Saks doing business as Sak Capital Partners LLC
Defendant:
Timothy P Lester, Moseley & Lester, Larry Bennett and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Atlantic Shareholder Services, LLC v. Nelson
as 1:2022cv00485
Plaintiff:
Atlantic Shareholder Services, LLC
Defendant:
Jennifer P. Nelson
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Dodson v. Wyndham Vacation Resorts, Inc.
as 1:2020cv00574
Plaintiff:
Terri P. Dodson and Terri Kelly
Defendant:
Wyndham Vacation Resorts, Inc.
Cause Of Action: 28 U.S.C. § 1332
Peebles et al v. The Terminix International Company, L. P.
as 1:2019cv01089
Plaintiff:
John Peebles and Allison Peebles
Defendant:
The Terminix International Company, L. P.
Cause Of Action: 28 U.S.C. § 1332
Perry v. Matrix Financial Services Corporation et al
as 2:2018cv01845
Defendant:
Matrix Financial Services Corporation, Mortgage Electronic Registration Systems Inc and Nationstar Mortgage LLC
Plaintiff:
Annie P Perry
Cause Of Action: 28 U.S.C. § 1441
Diehl v. Paymap, Inc.
as 1:2018cv00017
Plaintiff:
Anastasia P. Diehl
Defendant:
Paymap, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hanover Insurance Company, The v. Hudak Construction Company Inc et al
as 2:2014cv01900
Plaintiff:
Hanover Insurance Company, The
Defendant:
Hudak Construction Company Inc, Timothy P Hudak, Janis R Hudak and others
Cause Of Action: 28 U.S.C. § 1332
Graveling v. Bank United N.A., et al
as 2:2013mc00120
Plaintiff:
James Graveling and Lori Graveling
Defendant:
Bank United N.A. , Castle Mortgage Company , Costal States Mortgage and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Wickersham v. Lynch Motor Company of Auburn, Inc.
as 3:2011cv00280
Plaintiff:
Terri P. Wickersham
Defendant:
Lynch Motor Company of Auburn, Inc.
Cause Of Action: 15 U.S.C. § 1601
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.