Cases 1 - 10 of 17
Dahlinghaus v. Dahlinghaus
as 3:2023cv00953
Plaintiff:
Angela Dahlinghaus
Defendant:
Andrew Dahlinghaus
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chien v. Freer
as 3:2023cv00422
Plaintiff:
Andrew Chien
Defendant:
Richard J. Freer
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Roundtree-McCrorey et al v. Governor's Foot Guard et al
as 3:2023cv00104
Plaintiff:
Anjaknie Roundtree-McCrorey, Andrew McCrorey, III and McCrorey Family Heirs
Defendant:
Governor's Foot Guard, Arthur W. Gruhn and Department of Transportation
Roundtree-McCrorey et al v. Coombs Family et al
as 3:2022cv01329
Plaintiff:
Anjaknie Roundtree-McCrorey, McCrorey Family, Andrew McCrorey, Jr and others
Defendant:
Coombs Family, Comb Family, Elizabeth Horton Sheff and others
Andrews v. U.S. Bank National Association
as 3:2021cv00600
Plaintiff:
Thomas Andrews
Defendant:
U.S Bank National Association and U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 1601
Iorio et al v. @Wireless LLC et al
as 3:2018cv01793
Defendant:
Craig J. Jerabeck, 5Linx and @Wireless LLC
Plaintiff:
AI Consulting, LLC and Andrew Iorio
Cause Of Action: 28 U.S.C. § 1332
Iorio et al v. Jerabeck et al
as 3:2018cv01765
Defendant:
@Wireless and Craig J Jerabeck
Plaintiff:
AI Consulting, LLC and Andrew Iorio
Cause Of Action: 28 U.S.C. § 1332
Bank of New York v. Consiglio
as 3:2017cv01408
Plaintiff:
Bank of New York
Defendant:
Andrew Consiglio
Cause Of Action: 28 U.S.C. § 1441
Roman et al v. Leibert et al
as 3:2016cv01988
Plaintiff:
Louis Roman, Heather Lindsay, Sally Vollenweider and others
Defendant:
Richard M. Leibert, Bruce Fair, Ben Staskiewicz and others
Cause Of Action: 15 U.S.C. § 1601
Knott v. Ledbetter
as 3:2015cv01471
Plaintiff:
Andrew S. Knott
Defendant:
Michelle Ledbetter
Cause Of Action: 28 U.S.C. § 1332
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