Cases 1 - 10 of 23
Moore, et al. v. Compass Group USA, Inc., et al.
as 3:2023cv00818
Plaintiff:
George Moore, Virginia Carter and James Jilek
Consolidated Plaintiff:
Francis Jaye and Sean Madelmayer
Defendant:
Compass Group USA, Inc. doing business as Canteen
Consolidated Defendant:
Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Conaway v. Bank of America, N.A. et al
as 3:2023cv00542
Plaintiff:
David Conaway
Defendant:
Bank of America, N.A., Bank of America Corporation and Does 1 - 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jones v. Bank of America, N.A. et al
as 3:2023cv00491
Plaintiff:
Mia Jones
Defendant:
Bank of America, N.A., Bank of America Corporation and Does 1-10
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Avoki et al v. AMERISAVE Mortgage et al
as 3:2023cv00342
Plaintiff:
Francisco K. Avoki and Ekoko K. Avoki
Defendant:
AMERISAVE Mortgage, Freddie Mac and XXX-Does and Unknown
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Esterhay v. Ten Oaks Management, LLC et al
as 3:2023cv00203
Plaintiff:
John Esterhay
Defendant:
Ten Oaks Management, LLC, ASTECH Holdings, LLC, Andrew Lovrovich and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Richardson v. Lopez et al
as 5:2021cv00413
Plaintiff:
Lorenzo Richardson
Defendant:
Raul Lopez, John Doe 1 and John Doe 2
Cause Of Action: 28 U.S.C. § 1331
CSX Transportation, Inc. v. CRH Americas, Inc., et al.
as 3:2021cv00480
Plaintiff:
CSX Transportation, Inc.
Defendant:
CRH Americas, Inc., Bonsal American, Inc., Oldcastle Building Products Inc. and others
Cause Of Action: 28 U.S.C. § 1332
USA v. Chavez, et al.
as 3:2021cv00144
Defendant:
KC Promotions, Keivy Chavez, John Doe and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 2201
Nirav Ingredients, Inc. et al v. Wells Fargo Bank, N.A.
as 3:2020cv00366
Plaintiff:
Ash Ingredients, Inc. and Nirav Ingredients, Inc.
Defendant:
Wells Fargo Bank, N.A. and John Does
Cause Of Action: 28 U.S.C. § 1332
Lambert v. First Tennessee Bank National Association et al
as 3:2019cv00581
Defendant:
First Horizon Home Loan Corporation, Mortgage Electronic Registration Systems, Inc., DOES 1-XX (UNKNOWN) and others
Plaintiff:
Joseph B. Lambert
Cause Of Action: 15 U.S.C. § 1601
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