Cases 1 - 10 of 47
Saunders v. Cardali et al
as 1:2024cv01905
Plaintiff:
Marvin Saunders
Defendant:
Robert A. Cardali, Paris L. Jason, Donte Mills and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Stine v. CFS Mortgage Corporation et al
as 2:2023cv00972
Plaintiff:
Denise Stine
Defendant:
CFS Mortgage Corporation, Country Wide Document Custody Services and Lawyer's Title
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
United States of America v. 2020 McLaren 600LT Spider et al
as 8:2022cv00240
Plaintiff:
United States of America
Defendant:
2020 McLaren 600LT Spider;, 2022 GMC Sierra-K2600 AT4 4x4;, 2022 GMC Sierra-K2500 AT4 CC 4x4; and others
Claimant:
Pinnacle Bank, B&B Real Estate, LLC, Bradley Morehouse and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Plaintiff v. Defendant
as 3:2021cv16713
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
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
Vigil v. Bank of America Corporation et al
as 1:2018cv00468
Plaintiff:
Pablo Vigil
Defendant:
Bank of America Corporation, Bank of America, N.A., Successor by Merger to BAC Home Loans Servicing LP and others
Cause Of Action: 15 U.S.C. § 1692
PERKINS v. BANK OF AMERICA et al
as 1:2017cv01959
Defendant:
BANK OF AMERICA, BANKERS TRUST COMPANY, COUNTRY WIDE HOME LOAN and others
Plaintiff:
STACY K. PERKINS
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Sidney J Hymes v. Tod W King et al
as 8:2017cv00463
Defendant:
Allied Van Lines, Inc., Covan World Wide Moving, Incorporated, Dan Daube and others
Plaintiff:
Sidney J Hymes
Cocchia v. Briones et al
as 4:2016cv03779
Defendant:
Jorge Briones, M. Rashid Khan, World Wide Realty, LLC and others
Plaintiff:
Carroll Cocchia
Cause Of Action: 28 U.S.C. § 1332
McDuffie v. Sgt. Loney et al
as 1:2016cv08860
Plaintiff:
Daniel McDuffie
Defendant:
Sgt. Loney, Assured Field Service , State Wide and others
Cause Of Action: 28 U.S.C. § 1983
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