Cases 1 - 10 of 44
MCCLARY v. MARR et al
as 1:2024cv06005
Plaintiff:
JAMES W. MCCLARY
Defendant:
CHRISTOPHER P. MARR, STEVEN VOGT, GARY BRITTON, JR. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
WOLCOTT v. THADES et al
as 3:2023cv22300
Plaintiff:
BRANDON P. WOLCOTT
Defendant:
CHUCK THADES and TOWBOATUS BARGENGUT LIGHT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
BREWSTER v. GETATAXLAWYER.COM LLC et al
as 2:2023cv22084
Defendant:
AMERICAN TAX SOLUTIONS, GETATAXLAWYER.COM LLC, ATS TAX GROUP and others
Plaintiff:
Jordan P. Brewster
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
COX v. THE MONEY SOURCE, INC. et al
as 2:2023cv20880
Plaintiff:
NORMAN D. COX, JR.
Defendant:
THE MONEY SOURCE, INC., U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), U.S. FEDERAL HOUSING ADMINISTRATION (FHA) and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
CASALASPRO et al v. JPMORGAN CHASE BANK, N.A.
as 3:2023cv02814
Plaintiff:
Michael P. Casalaspro, Ann Marie mersereau and Cazza Construction, LLC
Defendant:
JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
AZAR et al v. CHASE BANK, N.A. et al
as 2:2023cv00470
Plaintiff:
EDWARD P. AZAR and CYNTHIA M. AZAR
Defendant:
CHASE BANK, N.A. and TASTYWORKS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
LUCKY D et al v. PRAGER METIS LLP et al
as 2:2023cv00389
Plaintiff:
lucky d, jong r.d., How Yuan and others
Petitioner:
Loods B.V.
Defendant:
Prager Metis LLP and Armanino LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KABORE et al v. GLOBAL INVESTMENT TRADING S.A. et al
as 2:2022cv04211
Plaintiff:
SOLOMON KABORE, HILAIRE BOUDA, MAYESSA M.KOULIBAY LEMAN and others
Defendant:
GLOBAL INVESTMENT TRADING S.A. D/B/A LIYEPLIMAL, SIMTREX COMMERCIAL BROKERS LLC, EMILE PARFAIT SIMB and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
JONES v. POLYGUARD GROUP, LLC et al
as 2:2021cv20552
Plaintiff:
GREGORY L. JONES
Defendant:
POLYGUARD GROUP, LLC, JERRY GASKINS, WAYNE KRAUSE and others
Cause Of Action: 28 U.S.C. § 1332
KALNAS et al. v. ESTATE OF PETER P. KALNAS et al
as 1:2021cv13498
Plaintiff:
SHAWN KALNAS and AMY GOODLOE
Defendant:
ESTATE OF PETER P. KALNAS and PAUL KALNAS
Cause Of Action: 28 U.S.C. § 1332
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