Cases 1 - 10 of 56
Reynolds v. Mercy Investment Services, Inc. et al
as 2:2024cv02636
Plaintiff:
Amanda Reynolds
Defendant:
Mercy Investment Services, Inc., Mercy Education System of the Americas, Sisters of Mercy of The Americas Mid-Atlantic Community, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Reynolds v. Mercy Investment Services, Inc. et al
as 2:2024cv00362
Plaintiff:
Amanda Reynolds
Defendant:
Mercy Investment Services, Inc., Sisters of Mercy of The Americas Mid-Atlantic Community, Inc., Mercy Education System of the Americas and others
Petitioner:
Allen J. Underwood
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Reynolds v. Mercy Investment Services, Inc. et al
as 2:2024cv00319
Plaintiff:
Esq. Amanda Sue Reynolds
Defendant:
Mercy Investment Services, Inc., Mercy Education Systems Mercy Education System of the Americas, Sisters Of Mercy Of The Americas Mid-Atlantic Community, Inc. and others
Cause Of Action: 15 U.S.C. § 5
WLA Real Estate, LLC v. Fifth Third Bank, National Association
as 6:2023cv01127
Plaintiff:
WLA Real Estate, LLC
3Rd Party Plaintiff:
Fifth Third Bank, National Association
Not Classified By Court:
Bradford D. Kimbro
3Rd Party Defendant:
World Language Academy LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Oakes et al v. Lightner et al
as 3:2023cv01219
Plaintiff:
Lori Oakes and Sheli Oakes
Defendant:
Frank E Lightner, Kierra Henderson, Kierra Henderson and Frank E Lightner doing business as The Trucking Guru and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Brokerarte Capital Partners, LLC v. Detroit Institute of Arts
as 23-1062
Plaintiff / Appellant:
BROKERARTE CAPITAL PARTNERS, LLC
Defendant / Appellee:
DETROIT INST OF ARTS and DETROIT INSTITUTE OF ARTS
Intervenor / Appellee:
UNITED STATES OF AMERICA
Amicus Curiae:
ASSOCIATION OF ART MUSEUM DIRECTORS, AMERICAN ALLIANCE OF MUSEUMS, AND INDIVIDUAL ART MUSEUMS, ALLEN MEMORIAL ART MUSEUM, AMON CARTER MUSEUM OF WESTERN ARTS, dba Amon Carter Museum of American Art and others
In Re: $133,792.38 From Hancock Whitney Bank Acct. No. XXXXX5138 in the name of Adolphus Obioha, et al
as 3:2022cv01017
Plaintiff:
United States of America
Defendant:
IN RE: $133,792.38 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX5138 IN THE NAME OF ADOLPHUS OBIOHA, IN RE: $2,391.08 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX2206 IN THE NAME OF ADOLPHUS OBIOHA, IN RE: $25.91 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX5060 IN THE NAME OF ADOLPHUS OBIOHA OR CHINYERE OBIOHA and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Temple et al v. Ghadimi et al
as 2:2022cv02261
Plaintiff:
Benjamin David Temple and Watch Overkill, LLC
Defendant:
Pejman Ghadimi, Secret Consulting Florida, LLC d/b/a Watch Trading Academy, Pejman Ghadimipour and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ebrahim Hajihassani v. Encore Flight Corporation
as 2:2021cv07695
Plaintiff:
Ebrahim Hajihassani
Defendant:
Encore Flight Corporation doing business as Encore Flight Academy
Cause Of Action: 15 U.S.C. § 1601
Caploc LLC v. Academy Mortgage Corporation Inc et al
as 5:2021cv00186
Plaintiff:
Caploc LLC
Defendant:
First Mortgage Company LLC, Ron McCord and Academy Mortgage Corporation Inc
Cause Of Action: 28 U.S.C. § 1332
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