Cases 1 - 9 of 9
Trump v. Clinton et al
as 2:2022cv14101
Plaintiff:
Donald J. Trump
Defendant:
Hillary R. Clinton, HFACC, INC., DEMOCRATIC NATIONAL COMMITTEE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Holiday Haven Homeowners, Inc. v. Taranto et al
as 6:2021cv00174
Defendant:
Debbie Weber, David Nappy, Shamrock Taranto-VPDL MHP LLC and others
Plaintiff:
Holiday Haven Homeowners, Inc.
Cause Of Action: 28 U.S.C. § 1332
Gayle v. Elster et al
as 0:2017cv60037
Plaintiff:
Sonya Gayle
Defendant:
Nicole Elster, Olympus Association, Norman Raven and others
Cause Of Action: 28 U.S.C. § 1331
Mirage Group Consultants, Inc. v. Menconi et al
as 9:2016cv81502
Defendant:
Alfred F. Menconi , Debbie Menconi and Andrew F. Menconi
Plaintiff:
Mirage Group Consultants, Inc.
Cause Of Action: 28 U.S.C. § 1441
Bey et al v. McNemeth et al
as 6:2014cv00087
Plaintiff:
Leelawatie Sookhoo Bey and Mushon Martin Bey
Defendant:
Kathy Nemeth and Debbie Gillespie
Cause Of Action: 18 U.S.C. § 241
Lankford et al v. Branch Bank and Trust Company
as 5:2013cv00125
Plaintiff:
J. D. Lankford and Debbie Lankford
Defendant:
Branch Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1332
United Leasing, Inc. v. EAGK Enterprises, LLC et al
as 1:2010cv01304
Plaintiff:
United Leasing, Inc.
Defendant:
EAGK Enterprises, LLC , Gary Hawkins and Debbie E. Hawkins
Cause Of Action: 28 U.S.C. § 1441
Acquisto et al v. PC Lending, Inc. et al
as 8:2008cv02033
Plaintiff:
Sam Acquisto and Debbie Acquisto
Defendant:
PC Lending, Inc., American Home Mortgage Servicing, Inc., American Home Mortgage Servicing, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Parker et al v. Ameriquest Mortgage Company, Inc. et al
as 2:2008cv00205
Plaintiff:
Lisa Parker, Lisa Parker, Connie Freeman and others
Defendant:
Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings Corporation and others
Cause Of Action: Federal Question
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