Cases 1 - 6 of 6
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
Morris v. Michael Santomassimo
as 1:2024cv00034
Plaintiff:
Ryan-Tyrone Morris
Defendant:
Michael Santomassimo, d/b/a CFO of Wells Fargo & Co. and Michael Santomassimo doing business as CFO of Wells Fargo & Co.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Advanced Training Group Worldwide, Inc. v. Proactive Technologies, Inc. et al
as 1:2020cv00646
Defendant:
Proactive Technologies, Inc., Miles & Stockbridge, P.C., CFO Moner Attwa and others
Plaintiff:
Advanced Training Group Worldwide, Inc.
Cause Of Action: 28 U.S.C. § 1332
Prasad v. Washington Metro Police Dept. et al
as 3:2017cv00140
Plaintiff:
Sundari K. Prasad
Defendant:
Washington Metro Police Dept., Local 540, Facebook and others
Cause Of Action: 42 U.S.C. § 1983
Tilley v. New Peoples Bank et al
as 1:2011cv00091
Defendant:
CFO Todd Asbury, C. R. Bolling, DOES 1-15 and others
Plaintiff:
Iris M. Tilley and Thomas Tilley
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Turner v. Perry et al
as 1:2011cv00537
Plaintiff:
Kathryn Turner
Defendant:
Michael Perry , Shapiro & Burson, LLP and CFO/Indymac Bank, FSB
Cause Of Action: 15 U.S.C. § 1601
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