Cases 1 - 4 of 4
McKinzy v. J.B. Nutter & Company et al
as 2:2023cv02139
Plaintiff:
Michael E. McKinzy, Sr.
Defendant:
J.B. Nutter & Company, Money Source, Inc., The, United Fidelity Funding Corp. and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Chicago Title Company, LLC v. Wilton Re Services, Inc.-Aegon et al
as 3:2022cv00566
Plaintiff:
Chicago Title Company, LLC
Defendant:
Wilton Re Services, Inc.-Aegon and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
James H. Tuggle v. Horst Osterkamp
as 2:2021cv03620
Petitioner:
James Tuggle, Olympic Hotel LLC, Horst D Osterkamp and others
Defendant:
Beneficial TD Services, LLC, Horst Osterkamp, Olympic Hotel, LLC and others
Plaintiff:
James H. Tuggle
Cause Of Action: 28 U.S.C. § 1331
Lynch v. DeMotte State Bank et al
as 2:2019cv00162
Plaintiff:
Kathy Lynch
Defendant:
DeMotte State Bank and Chicago Title Company, LLC
Cause Of Action: 12 U.S.C. § 2605
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