Cases 1 - 10 of 33
Clark v. Citifinancial Services Inc. et al
as 1:2023cv01506
Plaintiff:
Eric L. Clark
Defendant:
Citifinancial Services Inc., Susan Schotsch, Wilmington Savings Fund Society, FSB and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ibrahim et al v. Charania et al
as 1:2022cv03077
Plaintiff:
Nurbanu Charania Ibrahim and Ali Ibrahim
Defendant:
Barkat E. Charania, Maher B. Charania, Rahim B. Charania and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ROBINSON v. SCOTT et al
as 3:2021cv00094
Plaintiff:
VICTOR O ROBINSON, SR and V O ROBINSON, SR
Defendant:
LAMONTE E SCOTT, LAMONTE E SCOTT LAW FIRM, PHILLIP M BROWN and others
Cause Of Action: 18 U.S.C. § 1961
Holland et al v. Scott
as 4:2019cv00022
Plaintiff:
Benny Holland, Jr., Management-ILA Managed Health Care Trust Fund and David F. Adam
Defendant:
Gary Scott
Cause Of Action: 28 U.S.C. § 1332
Belvin et al v. Volkswagen Aktiengesellschaft et al
as 1:2017cv04811
Plaintiff:
Arthur Belvin , Jeanne Belvin , Christopher Gilbert and others
Defendant:
Volkswagen Aktiengesellschaft, Dr. Ing. h.c. F. Porsche Aktiengesellschaft and Porsche Cars North America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hanson et al v. Volkswagen Aktiengesellschaft et al
as 1:2017cv04051
Plaintiff:
John Hanson , Jeinny Lizarazo , Stephen Meyer and others
Defendant:
Volkswagen Aktiengesellschaft, Dr. Ing. h.c. F. Porsche Aktiengesellschaft and Porsche Cars North America, Inc.
Cause Of Action: 28 U.S.C. § 1332
REISE v. CAMPING TIME RV CENTERS LLC
as 5:2017cv00142
Plaintiff:
F DAVID Reise
Defendant:
CAMPING TIME RV CENTERS LLC , KEYSTONE RV COMPANY and SHAWNA SAVAGE
Cause Of Action: 28 U.S.C. § 1332
Little v. Select Portfolio Servicing
as 1:2016cv01628
Plaintiff:
Hugh F. Little, Jr.
Defendant:
Select Portfolio Servicing
Cause Of Action: 15 U.S.C. § 1601
Clements et al v. Volkswagen Group of America, Inc.
as 1:2016cv01004
Plaintiff:
Penelope F. Clements , Tara E. Henning , Donald E. Lee and others
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
RES-GA River Station, LLC v. Battle et al
as 1:2015cv04032
Plaintiff:
RES-GA River Station, LLC
Defendant:
F. Brady Battle, Mary Battle, Monica Duncan and others
Cause Of Action: 28 U.S.C. § 2201
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