Cases 11 - 20 of 47
Dmitriev et al v. Mann et al
as 1:2021cv40068
Plaintiff:
Georgy Shchepin, Yusup Osmanov, Petr Dmitriev and others
Defendant:
Michael Hellman and Andrei Mann
Cause Of Action: 28 U.S.C. § 1332
Governor v. Gonzales
as 4:2020cv03051
Defendant:
Esta Gonzales, Ester Gonzales, Deutsche Bank as Trustee for Ameriquest Mortgage Securities, Inc., Asset-Backed Pass-Through Certificates, Series 2005-R1, as assignee for Ameriquest Mortgage Company and others
Plaintiff:
Herman Governor
Cause Of Action: 15 U.S.C. § 1692
Othman v. TD Bank, N.A. et al
as 1:2019cv06792
Defendant:
Billy Joe Mann, Nancy E. Mann and TD Bank, N.A.
Plaintiff:
Fowzieh Othman
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Southwest Payroll Service, Inc. v. Pioneer Bancorp, Inc. et al
as 1:2019cv01349
Plaintiff:
Southwest Payroll Service, Inc. and Southwestern Payroll Service, Inc.
Defendant:
Pioneer Bank, MyPayRollHR, LLC, ValueWise Corporation and others
Intervenor Plaintiff:
National Payment Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cachet Financial Services v. MyPayrollHR et al
as 1:2019cv01181
Defendant:
Does 1-10, MyPayrollHR, Michael Mann and others
Plaintiff:
Cachet Financial Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dustin Faust et al v. FCA US LLC et al
as 3:2019cv03025
Plaintiff:
John Marshall, Gregory S. Brown, Ashley Cryer and others
Defendant:
1-50 Does and FCA U.S., LLC
Cause Of Action: 28 U.S.C. § 1441
Dustin Faust et al v. FCA US LLC et al
as 2:2019cv04231
Plaintiff:
John Marshall, Gregory S. Brown, Ashley Cryer and others
Defendant:
FCA US LLC and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441
Mann et al v. Alston Contractors, Inc., et al
as 2:2018cv09284
Defendant:
Kenneth D Ross, Robert Ingram Prichard, IV, Alston Contractors, Inc. and others
Undetermined:
Companion Speciality Insurance Company
Plaintiff:
Franklin Bell and Erika Mann
Cause Of Action: 28 U.S.C. § 1332
Levine v. Scott et al
as 1:2018cv00625
Defendant:
Laurin M. McSwain, Nels S.D. Peterson, Patrick Head and others
Plaintiff:
Sam L. Levine
Cause Of Action: 28:l332 Diversity - Foreclosure
TM Transport, LLC v. Mann Enterprises, LLC
as 1:2018cv00018
Plaintiff:
TM Transport, LLC
Defendant:
Mann Enterprises, LLC
Cause Of Action: 49 U.S.C. § 11702
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