Cases 1 - 5 of 5
Duffy v. ASNY NY, LLC, et. al
as 2:2021cv01680
Plaintiff:
Walter Duffy, Ana Duffy, Sally Duron and others
Defendant:
ASNY NY, LLC, The ASNY Company, LLC, Tahiti Village Vacation Club and others
Cause Of Action: 15 U.S.C. § 1692
Martinez v. Nueces County et al
as 2:2021cv00210
Plaintiff:
George Martinez
Defendant:
Nueces County, Texas, Well Path, L.L.C., Fernando Carreno and others
Cause Of Action: 42 U.S.C. § 1983
Duffy v. ASNY NY, LLC, et. al
as 3:2021cv00891
Plaintiff:
Alondre Smith, Julie Hape, Mary Emter and others
Defendant:
ASNY NY, LLC, Club De Soleil Vacation Club, The ASNY Company, LLC and others
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Foster
as 3:2012cv00584
Defendant:
Angela McGee Foster
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Kuhlman et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2012cv00255
Defendant:
Wendy Alexander, JPMorgan Chase Bank, Tobey Lantham and others
Plaintiff:
Angela McGee Kuhlman and Shane Douglas Kuhlman
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
