Cases 1 - 10 of 107
First Key Homes LLC v. Cohen et al
as 1:2024cv01128
Plaintiff:
First Key Homes LLC
Defendant:
Nekeisha Cohen and Alicia Natalie Dawson
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kindell et al v. The 3M Company et al
as 2:2024cv00610
Defendant:
The 3M Company, Minnesota Mining and Manufacturing, Co., AGC Chemicals Americas Inc and others
Plaintiff:
Robin Kindell, Sean Scaggs, Milton Hammon and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Kindell et al v. The 3M Company et al
as 1:2024cv00408
Defendant:
The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc. and others
Plaintiff:
Robin Kindell, Sean Scaggs, Milton Hammon and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
Grate v. State of South Carolina et al
as 2:2023cv06551
Plaintiff:
Joseph N. Grate
Defendant:
State of South Carolina and Jameka Cohen
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Conyers et al v. 3M Company et al
as 2:2023cv04923
Defendant:
3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc and others
Plaintiff:
Johnnie L. Conyers, Robert Richardson, McIhael Frasure and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Symonette v. US Bank National Association et al
as 0:2023cv61804
Plaintiff:
Maurice Symonette, James Buckman and Mack Wells
Defendant:
US Bank National Association, Deutsche Bank National Trust Company, HSBC Bank USA, National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Conyers et al v. 3M Company et al
as 1:2023cv08043
Defendant:
3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc. and others
Plaintiff:
Johnnie L. Conyers, Robert Richardson, Frasure McIhael and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
Metropolitan Life Insurance Co v. Keith Sequeira, et al
as 23-1324
Plaintiff / Appellee:
METROPOLITAN LIFE INSURANCE CO
Defendant / Appellant:
KEITH P. SEQUEIRA and HELEN D. SEQUEIRA
Not Classified By Court:
WASHINGTON MUTUAL BANK, JP MORGAN CHASE BANK NA, I. MARK COHEN and others
Fiorillo v. Najarian, et al
as 23-1146
Plaintiff / Appellant:
NICHOLAS J. FIORILLO
Plaintiff:
OCEAN VACATIONS REALTY TRUST and OCEAN VACATIONS, LLC
Defendant / Appellee:
DANIEL NAJARIAN, FIUMARA CHRISTOPHER, CROWD LENDING LLC and others
Kreuzer v. Najarian, et al
as 23-1129
Interested Party:
NEIL KREUZER
Plaintiff:
NICHOLAS J. FIORILLO, OCEAN VACATIONS REALTY TRUST and OCEAN VACATIONS, LLC
Defendant / Appellee:
DANIEL NAJARIAN, FIUMARA CHRISTOPHER, CROWD LENDING LLC and others
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.
