Cases 1 - 10 of 170
Christian v. Betak
as 5:2024cv01867
Plaintiff:
President Donald J. Christian
Defendant:
CFO Secretary George M Betak
Plaintiff v. Defendant
as 2:2024cv00092
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Tiffany Sanders Estate v. Carrington Mortgage Services, LLC et al
as 3:2024cv00180
Plaintiff:
Tiffany Sanders Estate and Tiffany Sanders
Defendant:
Carrington Mortgage Services, LLC and Aman Marwah CFO
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Nealy v. Zmyslinski
as 5:2024cv00273
Plaintiff:
Paul Nealy
Defendant:
CFO Bradley Zmyslinski
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Gray v. Stewart et al
as 4:2024cv00051
Plaintiff:
David B. Gray
Defendant:
CFO Joe Stewart, Margo E. Westmoreland, Spencer Mathis and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Wang v. Foote School Association Incorporated
as 24-626
Plaintiff:
VANESSA WANG, as Parent and Natural Guardian of Child V.V.
Defendant:
FOOTE SCHOOL ASSOCIATION INCORPORATED, CAROL MAOZ, individually and as the Head of School of Foote School Association Incorporated, ALEWA COOPER, individually and as the Head of School of the Foote School Association Incorporated and others
Koudonou v. Toyota Motor Credit Corp. et al
as 2:2024cv00129
Plaintiff:
Tanisha Marks Koudonou
Defendant:
Toyota Motor Credit Corp., Tim Ingle doing business as Group VP & CFO for Toyota Motor Credit Corp., Sandra Thomas doing business as Controller for Lexus Financial Services and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Balance CFO LLC v. Priority Concepts Inc. et al
as 2:2024cv01381
Plaintiff:
Balance CFO LLC
Defendant:
Priority Concepts Inc. and John Doe
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
LACY et al v. BACCI et al
as 2:2024cv00772
Plaintiff:
LACY FAMILY EXPRESS TRUST, AYESHAH LACY and CRAIG LACY
Defendant:
ARTHUR J. BACCI , AS OWNER TRUSTEE OF THE RESIDENTIAL CREDIT OPPORTUNITIES TRUST VI-A, A DELAWARE CORPORATION doing business as CFO WILMINGTON SAVINGS FUND SOCIETY, FSB, MICHAEL W. GRIFFITH A CALIFORNIA CORPORATION doing business as CEO FCI LENDER SERVICES, MORTGAGE ELECTRONIC REGISTRATIONS SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Hooks v. Lifted Made et al
as 2:2024cv00209
Defendant:
JESSIE HOOKS, LIFTED MADE dba LIFTED LIQUIDS, URB CANNABIS, Parent Co to Lifted Made and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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