Cases 1 - 10 of 19
Callahan v. Soumah et al
as 8:2024cv00033
Plaintiff:
Thomas Callahan
Defendant:
Alhasane A. Soumah, Christine Caprario, Christopher Foster and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jackson et al v. Coal-Mac, LLC et al
as 2:2023cv00614
Plaintiff:
George Jackson, George Jackson, Jr., Deborah Jackson and others
Defendant:
Coal-Mac, LLC and Phoenix Coal Holdings, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Ashmore v. Degan et al
as 6:2021cv01289
Defendant:
Safe Harbor Retirement LLC and Sarah Degan
Plaintiff:
Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
Webb et al v. Ellis et al
as 3:2018cv01495
Plaintiff:
Bernard Webb and Judy Webb
Defendant:
Sarah C. Ellis, Tyler Carpenter and Steptoe & Johnson PLLC
Cause Of Action: 15 U.S.C. § 1635
Manzaneda v. Duenas et al
as 1:2018cv00239
Plaintiff:
Carmen M. Manzaneda
Defendant:
Aida Duenas, Joseph Luis Rosario, Samuel I. White, P.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Riney v. Volkswagen Group of America Inc et al
as 2:2015cv04264
Plaintiff:
Sarah Riney
Defendant:
Volkswagen Group of America Inc and Low Country Volkswagen LLC
Cause Of Action: 28 U.S.C. § 1332
Bowlin v. Volkswagen Group of America Inc. et al
as 1:2015cv01328
Plaintiff:
Sarah Bowlin
Defendant:
Volkswagen Group of America Inc. and Volkswagen AG
Cause Of Action: 15 U.S.C. § 2301
Abshier et al v. Lumber Liquidators, Inc.
as 1:2015cv02702
Plaintiff:
Sarah Abshier and Brandon Abshier
Defendant:
Lumber Liquidators, Inc.
Cause Of Action: 28 U.S.C. § 1332
JOHNSON et al v. LUMBER LIQUIDATORS INC.
as 1:2015cv02648
Plaintiff:
Stephen Johnson and Sarah Johnson
Defendant:
Lumber Liquidators, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bloomfield v. Lumber Liquidators, Inc. et al
as 1:2015cv02633
Plaintiff:
Sarah Bloomfield
Defendant:
Lumber Liquidators, Inc. , Lumber Liquidators Leasing, LLC , Lumber Liquidators Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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