Cases 1 - 10 of 13
BURRESS-EL v. DUKE ENERGY, INC. et al
as 1:2023cv02967
Plaintiff:
ANTUAN BURRESS-EL
Defendant:
ROCCO O. D'ASENZO, BOB MCMAHON, LARISA M. VAYSMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
HICKEY et al v. SMITH et al
as 1:2022cv02343
Plaintiff:
JOSEPH P. HICKEY and LAUREL ULRICH
Defendant:
JOSEPH P. SMITH, JOSEPH J. GRILLO, Richard F. Passarelli and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ODUTOLA v. FLOYD et al
as 1:2021cv03212
Plaintiff:
OLUWAROTIMI ODUTOLA
Defendant:
ROBERT P. FLOYD, III and BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
HINSON-GRIBBLE v. UNITED STATES DEPARTMENT OF DEFENSE et al
as 1:2021cv00591
Defendant:
UNITED STATES OFFICE PERSONNEL MANAGEMENT, KATHLEEN MCGETTIGAN, LLOYD J. AUSTIN, III and others
Plaintiff:
QUANCIDINE HINSON-GRIBBLE
Cause Of Action: 7 U.S.C. § 25
SCHAAP v. JUSTICE et al
as 1:2017cv02837
Plaintiff:
KEVIN SCHAAP
Defendant:
MELISSA F. JUSTICE, SHERI WITTMER, VIRGINIA BURDON and others
Cause Of Action: 28 U.S.C. § 1343
YELLEN et al v. U.S. BANK NATIONAL ASSOCIATION et al
as 1:2016cv02467
Plaintiff:
MIKE YELLEN, JOSE R. SERVIDA, JAMES FRANCO and others
Defendant:
U.S. BANK NATIONAL ASSOCIATION, SELECT PORTFOLIO SERVICING, INC., PENNYMAC CORPORATION and others
Cause Of Action: 28 U.S.C. § 1331
CHAFETZ et al v. CARLTON, JR. et al
as 1:2016cv02223
Plaintiff:
MARC CHAFETZ and BELTWAY LAW GROUP, LLP
Defendant:
ALFRED P. CARLTON, JR. , CARLTON LAW PLLC and CARLTON LAW GROUP, PLLC
Cause Of Action: 28 U.S.C. § 1332
NORTH et al v. SMARSH, INC. et al
as 1:2016cv01922
Plaintiff:
THADDEUS J. NORTH and MARK P. POMPEO
Defendant:
SMARSH, INC. and FINANCIAL INDUSTRY REGULATORY AUTHORITY
Cause Of Action: Civil Miscellaneous Case
LERNER v. LEAHMAN
as 1:2016cv01744
Plaintiff:
JACQUES P. LERNER
Defendant:
AMY L. LEAHMAN
Cause Of Action: 28 U.S.C. § 1332
VISA LAW GROUP, PLLC v. KOZLOWSKI
as 1:2011cv01380
Plaintiff:
VISA LAW GROUP, PLLC
Defendant:
BENJAMIN P. KOZLOWSKI
Cause Of Action: 28 U.S.C. § 1332
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