Cases 1 - 10 of 13
YAH KAI WORLD WIDE ENTERPRISES, INC. et al v. NAPPER et al
as 1:2020cv00451
Defendant:
Geoffrey Napper, Jr., The Hyacinthe Napper Living Trust, Kahlilah Napper and others
Plaintiff:
IMMANUEL BEN YEHUDA
Lead Plaintiff:
YAH KAI WORLD WIDE ENTERPRISES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
IN RE: JOSE G. APOLLO, SR.
as 1:2019cv03547
Plaintiff:
JOSE G. APOLLO, SR.
Defendant:
T/A THE BERKSHIRE, DISTRICT OF COLUMBIA HOUSING AUTHORITY and GABLES RESIDENTIAL SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1441
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
COVEY RUN, LLC v. WASHINGTON CAPITAL, LLC et al
as 1:2015cv01997
Plaintiff:
COVEY RUN, LLC
Defendant:
WASHINGTON CAPITAL, LLC, JEMEL M. LYLES, SR., MELVIN H. SANDERS and others
Cause Of Action: 28 U.S.C. § 1332
COVEY RUN, LLC v. WASHINGTON CAPITAL, LLC et al
as 1:2015cv00219
Plaintiff:
COVEY RUN, LLC
Defendant:
WASHINGTON CAPITAL, LLC , ATLANTIS INFORMATION SYSTEMS LLC, JEMEL M. LYLES, SR. and others
Counter_claimant:
STEVE EVANS , JEMEL M. LYLES, SR. and WASHINGTON CAPITAL, LLC
Counter_defendant:
COVEY RUN, LLC
Cause Of Action: 28 U.S.C. § 1332
TYSON v. WELLS FARGO BANK & COMPANY
as 1:2014cv01780
Plaintiff:
HOWARD T. TYSON, SR.
Defendant:
WELLS FARGO BANK & COMPANY
Cause Of Action: 31 U.S.C. § 3731
RAY v. WILLIAMS et al
as 1:2012cv00274
Plaintiff:
ROSALIND R. RAY
Defendant:
WALTER L. WILLIAMS, SR. and O'JAYS GIGS, INC.
Cause Of Action: 28 U.S.C. § 1332
STOVELL v. JAMES et al
as 1:2010cv01059
Plaintiff:
LEICESTER BRYCE STOVELL
Defendant:
GLORIA M. JAMES and LEBRON R. JAMES, SR.
Cause Of Action: 28 U.S.C. § 1332
MOORE et al v. JP MORGAN/CHASE HOME FINANCE et al
as 1:2010cv00470
Plaintiff:
JOHNNY A. MOORE, Sr. and MARIA F. MOORE
Defendant:
JP MORGAN/CHASE HOME FINANCE and JAMES L. DIMON
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
MOORE et al v. ONE WEST BANK et al
as 1:2010cv00462
Plaintiff:
JOHNNY A. MOORE, Sr. and MARIA F. MOORE
Defendant:
ONE WEST BANK, TERRY LAUGHLIN and BRANDON LATMAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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