Other Statutory Actions Cases
Cases 1 - 10 of 103
Prosperity Bank v. Coltrane Properties LTD et al
as 5:2024cv00298
Plaintiff: Prosperity Bank
Defendant: Coltrane Properties LTD, Miles L Mitzner, Carey E Jones and others
Garnishee: Social Security Administration
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
In re Wells Fargo Unauthorized Products Litigation We have downloadable decisions or orders for this case
as 3:2024cv01223
Plaintiff: Amanda Gonzales, Matt Huber, Natalya Kashirina and others
Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A. and Carey Runzel Oberly
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carey, et al v. Whitehall Surgery Center, Ltd., et al We have downloadable decisions or orders for this case
as 2:2023cv03774
Plaintiff: Dr. Jeffrey Carey, Dr. William Gianakopoulos and Dr. Rashmi Patel
Defendant: Whitehall Surgery Center, Ltd. d/b/a Pickerington Surgery Center, DR Steven P Balaloski, Dr. David Kim and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgment
Xiaoxuan v. Mason We have downloadable decisions or orders for this case
as 4:2023cv05041
Petitioner: Yan Xiaoxuan
Defendant: Nicholas Carey Mason
Cause Of Action: 42 U.S.C. § 11601 International Child Abduction Remedies Act (ICARA)
Xiaoxuan v. Mascon
as 4:2023cv05040
Plaintiff: Yan Xiaoxuan
Defendant: Nicholas Carey Mascon
Cause Of Action: 42 U.S.C. § 11601 International Child Abduction Remedies Act (ICARA)
Wilson et al v. Austin III et al We have downloadable decisions or orders for this case
as 4:2022cv00438
Plaintiff: Joshua A Wilson, Members of the Armed Forces for Liberty, Michael Groothousen and others
Intervenor Plaintiff: Scott Wells, Annmarie Acevedo, William Timothy Adams and others
Defendant: Lloyd J. Austin III, Acting Commissioner Janet Woodcock, Xavier Becerra and others
Amicus Curiae: Pritish Vora
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Carey v. Lowe's Companies, Inc.
as 4:2021cv03263
Plaintiff: Bryan Carey
Defendant: Lowe's Companies, Inc.
Incorrectly Filed
as 4:2021cv02541
Plaintiff: ISCO Industries, Inc. and Incorrectly Filed
Defendant: Prime Pipe, LLC and Carey Poarch, II
Cause Of Action: 88 U.S.C. § 8888
Alexander et al v. Habib Bank Limited We have downloadable decisions or orders for this case
as 1:2021cv02351
Plaintiff: Hannah Mason, Kathleen Lynn Alexander, Holly Lau Abraham and others
Defendant: Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333
Bianco et al v. Islamic Republic of Iran
as 1:2020cv10902
Plaintiff: Maureen Reed, Winsome Nelson Reid, Doris McCloud and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333

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