Cases 1 - 10 of 14
Escue et al v. Ishbia et al
as 2:2024cv10853
Plaintiff:
Therisa D. Escue, Billy R. Escue, Jr., Kim Schelbe and others
Defendant:
Mathew Randall Ishbia, SFS Holding Corp., United Wholesale Mortgage, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Malikulmulk et al v. U.S. Department of Veteran Affairs, Secretary of et al
as 2:2023cv10582
Plaintiff:
Mujahid S. Malikulmulk, Darlene C. Malikulmulk, Shahid S. Malikulmulk and others
Defendant:
U.S. Department of Veteran Affairs, Secretary of, Robert L. Wilke, Veterans Affairs Regional Office, Director of and others
WILLIAMS v. DEARBORN MOTORS 1, LLC
as 2:2017cv12724
Plaintiff:
BRIAN P WILLIAMS and Jay Howard
Defendant:
DEARBORN MOTORS 1, LLC
Cause Of Action: 42 U.S.C. § 2000
Mcintire v. Ally Financial Inc. et al
as 2:2017cv10833
Plaintiff:
James Mcintire
Defendant:
Ally Financial Inc. , Christopher A. Balmy , David J. Debrunner and others
Cause Of Action: 28 U.S.C. § 1441
National Shopmen Pension Fund v. Ally Financial Inc. et al
as 2:2017cv10289
Plaintiff:
National Shopmen Pension Fund
Defendant:
Ally Financial Inc. , Michael A. Carpenter , Christopher A. Halmy and others
Cause Of Action: 15 U.S.C. § 77
Bucks County Employees Retirement Fund v. Ally Financial Inc. et al
as 2:2016cv14104
Plaintiff:
Bucks County Employees Retirement Fund
Defendant:
Ally Financial Inc. , Michael A Carpenter , Christopher A Halmy and others
Cause Of Action: 15 U.S.C. § 77
Mountain Crane Service, LLC et al v. Wenneshiemer et al
as 2:2016mc50244
Plaintiff:
Mountain Crane Service, LLC and Mountain National Crane Rental, LLC
Defendant:
Brian P Wenneshiemer and John Does 1-10
Fensterer v. Operating Engineers' Local 324 Fringe Benefit Funds et al
as 5:2015cv10500
Plaintiff:
Brian P. Fensterer
Defendant:
Operating Engineers' Local 324 Fringe Benefit Funds , Operating Engineers Local 324 Pension Plan and Operating Engineers Local 324 Pension Fund
Cause Of Action: 28 U.S.C. § 1132
Morgan et al v. Snyder et al
as 1:2014cv00632
Plaintiff:
Bruce T. Morgan and Brian P. Merucci
Defendant:
Rick Snyder and Mary Hollinrake
Cause Of Action: 42 U.S.C. § 1983
Roy v. Bank of America
as 2:2012cv13825
Plaintiff:
Brian P. Roy
Defendant:
Bank of America
Cause Of Action: 28 U.S.C. § 1331
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