Cases 1 - 10 of 10
Hehmann et al v. Roswell Honda et al
as 2:2022cv00289
Plaintiff:
Zachary G Hehmann and Brienne D Hehmann
Defendant:
Roswell Honda, Thomas W Krumland doing business as Roswell Honda, Linda L Krumland doing business as Roswell Honda and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cornelsen et al v. Los Pinones Evergreen SPE, LLC et al
as 1:2021cv01214
Plaintiff:
Cynthia Diane Cornelsen, Kale Blackmon, Matthew W Horn and others
Defendant:
Los Pinones Evergreen SPE, LLC, Virtu Investments, LLC and Virtu Los Piones Associates, LP
Cause Of Action: 28 U.S.C. § 1441
Morris v. United Intertrade, Inc. et al
as 1:2021cv00159
Defendant:
Albertson's LLC and United Intertrade, Inc.
Plaintiff:
Timothy W. Morris
Cause Of Action: 28 U.S.C. § 1441
Darnell et al v. Zia Trust, Inc. et al
as 1:2021cv00125
Defendant:
Darryl W Millet and Zia Trust, Inc.
Plaintiff:
Emily J Darnell, Mary B Darnell and Cliff W Darnell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sandel v. Sandel
as 1:2015cv00924
Defendant:
Jerry Sandel
Plaintiff:
Jeffrey W. Sandel
Cause Of Action: 28 U.S.C. § 1332
Consumer Financial Protection Bureau et al v. S/W Tax Loans, Inc et al
as 1:2015cv00299
Plaintiff:
Consumer Financial Protection Bureau and Navajo Nation
Defendant:
S/W Tax Loans, Inc , J Thomas Development of NM, Inc. , Jeffrey Scott Thomas and others
Cause Of Action: 28 U.S.C. § 1331
Gorman v. S/W Tax Loans, Inc.
as 1:2014cv00089
Plaintiff:
Angela Gorman
Defendant:
S/W Tax Loans, Inc.
Cause Of Action: 15 U.S.C. § 1640
Cook v. Wells Fargo Bank, N.A. et al
as 1:2013cv00669
Plaintiff:
Daniel W Cook
Defendant:
Wells Fargo Bank, N.A., Scott and Pamela Jane Garrett Trust, Bid Group, Inc. and others
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Silver v. Glass et al
as 1:2011cv00256
Plaintiff:
David Silver
Defendant:
Dennis R Glass , William J Avery , Dennis L Schoff and others
Cause Of Action: 28 U.S.C. § 1332
Barefoot et al v. ONEWEST Bank, FBS et al
as 1:2011cv00038
Plaintiff:
John W. Barefoot, Linda Barefoot and Harold Hafley
Defendant:
ONEWEST Bank, FBS, Mortgage Electronic Registration Systems, Inc., INDYMAC Mortgage Services and others
Cause Of Action: 15 U.S.C. § 1601
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