Cases 1 - 10 of 10
Oxmoor Land, LLC v. Hewitt et al
as 1:2022cv04955
Plaintiff:
Oxmoor Land, LLC
3Rd Party Plaintiff:
David Hewitt
Counter Claimant:
Tammy Hewitt
3Rd Party Defendant:
Manager Rhonda Gilbert
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Estate of Barbara L. Stephenson et al v. Parker
as 1:2021cv03642
Defendant:
Deidrea Harris Parker, Dee Parker, Deidra H. Parker and others
Plaintiff:
Estate of Barbara L. Stephenson and Tammy Amorosso
Cause Of Action: 28 U.S.C. § 1332
Zimmerman v. Matson Money, Inc. et al
as 1:2020cv04409
Plaintiff:
Susan Zimmerman, Dino D'Addario, Jana Heaton and others
Defendant:
Matson Money, Inc., Christopher W. Burns, Investus Advisers LLC doing business as Dynamic Money LLC and others
Cause Of Action: 28 U.S.C. § 1332
Austin et al v. Grand Canyon University, Inc. et al
as 1:2019cv03734
Defendant:
Grand Canyon University, Inc. and Grand Canyon Education, Inc.
Plaintiff:
Tammy Baker, Debra Austin, Suzanne Wiley and others
Cause Of Action: 28 U.S.C. § 1441
Vallambrosa Plantation, LLC et al v. Sikorsky et al
as 4:2015cv00202
Plaintiff:
Vallambrosa Plantation, LLC , Jerry Williams and Tammy Lee Williams
Defendant:
David Sikorsky and Mary Sikorsky
Cause Of Action: 18 U.S.C. § 1961
Malally v. BAC Home Loan Servicing, LLC
as 3:2010cv00074
Plaintiff:
Tammy L. Malally
Defendant:
BAC Home Loan Servicing, LLC
Cause Of Action: 15 U.S.C. § 1601
Strickland v. Branch Banking and Trust Company
as 5:2009cv00328
Plaintiff:
Tammy Renea Strickland
Defendant:
Branch Banking and Trust Company and Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Long et al v. Ameriquest Mortgage Company, Inc. et al
as 1:2008cv01864
Plaintiff:
Janice Long, George Abbo, Emma Abbo and others
Defendant:
Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Trammell et al v. 21st Century Automotive, LLC et al
as 1:2008cv00620
Plaintiff:
Robert T. Trammell and Tammy T. Henry Trammell
Defendant:
21st Century Automotive, LLC and Chuck Luxner
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Smith et al v. Georgia Energy USA, LLC et al
as 2:2008cv00020
Plaintiff:
Jonathan Smith, Jonathan Smith, Jonathan Smith and others
Defendant:
Georgia Energy USA, LLC, Georgia Petro USA, LLC, Fairley Cisco and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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