Cases 1 - 10 of 15
Teri Sahm v. Karim Ali, et al
as 23-35537
Plaintiff / Appellant:
TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee:
KARIM ALI, JAGROOP SINGH, SETH GOODSTEIN and others
IN RE: NEELY
as 2:2023cv00797
Plaintiff:
JAMES CURTIS NEELY, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sahm v. Ali et al
as 2:2022cv01131
Plaintiff:
Teri Kealoha Sahm
Defendant:
Karim Ali, Jagroop Singh, Seth Goodstein and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Steven Ables et al v. Ford Motor Company
as 2:2022cv04955
Plaintiff:
Steven Ables, Zechariah Adams, Steven Aguado and others
Defendant:
Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ables et al v. Ford Motor Company
as 1:2022cv00758
Plaintiff:
Steven Ables, Steven Aguado, Jonathan Alexander and others
Defendant:
Zechariah Adams and Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
BAPTISTE v. MOKED
as 2:2014cv05618
Plaintiff:
RUPERT E. BAPTISTE
Defendant:
NEELY MOKED
Cause Of Action: 28 U.S.C. § 1332
Behar v. Any Test Franchising, Inc. et al
as 1:2013cv02119
Plaintiff:
Alper Behar
Defendant:
Any Test Franchising, Inc. , Joe Neely , Clarissa Bradstock and others
Behar v. Any Test Franchising, Inc. et al
as 1:2013cv21631
Plaintiff:
Alper Behar
Defendant:
Any Test Franchising, Inc. , Joe Neely , Clarissa Bradstock and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Hester v. E-Loan Inc. et al
as 3:2013cv00283
Plaintiff:
Michael A. Hester
Defendant:
E-Loan Inc., Paul Brown, Mike Johnson and others
Cause Of Action: 28 U.S.C. § 1332 Other Fraud
Kinzler et al v. PNC Bank NA et al
as 4:2012cv00097
Plaintiff:
Christopher Kinzler and Neeli Kinzler
Defendant:
PNC Bank NA and PNC Mortgage
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
