Cases 1 - 10 of 34
Michelle Baker v. CitiMortgage, Inc., et al
as 23-3516
Plaintiff / Appellant:
Michelle A. Baker
Defendant / Appellee:
CitiMortgage, Inc. and Craig M. Barbee
Baker v. CITIMORTGAGE INC. et al
as 0:2023cv01386
Plaintiff:
Michelle Anita Baker
Defendant:
CITIMORTGAGE INC. and Craig M Barbee.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
State of Tennessee et al v. Ideal Horizon Benefits, LLC et al
as 3:2023cv00046
Plaintiff:
State of Tennessee and Commonwealth of Kentucky
Defendant:
Ideal Horizon Benefits, LLC doing business as Solar Titan USA, Craig Kelley, Richard Atnip and others
Receiver:
Richard Ray
Intervenor:
Volunteer Ventures, LLC and Consolidated Electrical Distributors, Inc. dba Greentech Renewables
Petitioner:
Vickie Seagle, Page Harrison, Trustee of the Seagle Family Revocable Trust and IPFS Corporation
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Kemmerlin et al v. Peters et al
as 2:2023cv00031
Plaintiff:
Milcah Kemmerlin and Keturah Kemmerlin
Defendant:
Craig Peters and Christy Tisdale
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
DEVAKOW v. DEFILIPPO BROS. MOTORCARS AUTO SALES, INC. et al
as 2:2021cv01653
Defendant:
DEFILIPPO BROS. MOTORCARS AUTO SALES, INC., DEFILIPPO BROS. CAR SMART OF KENNETT SQUARE, INC., TROY FINK and others
Plaintiff:
CRAIG DEVAKOW
Cause Of Action: 15 U.S.C. § 1601
Dubosar v. Hartford Riders, LLC et al
as 3:2020cv01929
Defendant:
Harley-Davidson Credit Corp., Hartford Motorcycle Sales, Inc. doing business as Hartford Harley-Davidson, Heather DiMattia and others
Plaintiff:
Craig Dubosar
Cause Of Action: 15 U.S.C. § 1601
Bauer-Robertson et al v. Shiva Finance, LLC et al
as 3:2020cv00551
Plaintiff:
Renee Galloway, Lloyd Ryan, Craig Miller and others
Defendant:
Harpeth Financial Services, LLC and Shiva Finance, LLC
Cause Of Action: 28 U.S.C. § 1331
Corey Sells v. Vijay Fadia et al
as 2:2020cv04175
Defendant:
David Carranza, Michaelangelo Vertiz, SBS Trust Deed Network and others
Plaintiff:
Corey Sells
Alternative Dispute Resolution (Adr) Provider:
Craig R. Breitman
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Staten v. U.S. Bank et al
as 3:2019cv00237
Defendant:
U.S. Bank and Estate of Annie S. Staten
Plaintiff:
Craig Kenneth Staten
Cause Of Action: 28 U.S.C. § 1331
Craig Hummell & Associates Property Management v. Caston
as 1:2016cv00009
Plaintiff:
Craig Hummell & Associates Property Management
Defendant:
John Caston
Cause Of Action: 28 U.S.C. § 1441
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