Cases 1 - 6 of 6
Grant et al v. Kingston et al
as 2:2024cv00155
Plaintiff:
Amanda Rae Grant, Jenny Kingston, Jana Nicole Johnson and others
Defendant:
Paul Elden Kingston, John Daniel Kingston, Sr, Hyrum Dalton Kingston and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2021cv00731
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Luster v. JRE Financial, LLC
as 3:2021cv00698
Defendant:
JRE Financial, LLC d/b/a AAA Community Finance and JRE Financial, LLC doing business as AAA Community Fianance
Plaintiff:
Terrie Luster
Cause Of Action: 28 U.S.C. § 1332
MILLER-DIXON v. FANNIE MAE et al
as 2:2018cv13394
Defendant:
ANTHONELLA, DENNIS SEECHARAN, A&K JERSEY CONSTRUCTION OF N.J. LLC and others
Plaintiff:
JOANNE MILLER-DIXON
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2015cv00288
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
EMMANOUIL et al v. MITA MANAGEMENT, LLC et al
as 3:2011cv05575
Plaintiff:
EUGENIA K. EMMANOUIL and ANTHONY Z. EMMANOUIL
Defendant:
MITA MANAGEMENT, LLC , MICHAEL AVALLONE , COMMUNITY CHECK CASHING II, LLC and others
Cross_claimant:
MICHAEL AVALLONE , DEERFIELD FUNDING, LLC , COMMUNITY CHECK CASHING II, LLC and others
Cross_defendant:
KATHLEEN A. BRADLEY, CALLIE LASCH ROGGIO and VINCENT ROGGIO
Cause Of Action: 28 U.S.C. § 1332
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