Cases 1 - 10 of 25
Vauban International Bank Corporation et al v. EZBanc Corp et al
as 3:2024cv01199
Plaintiff:
Vauban International Bank Corporation, Tolomeo Bank International Corp, Tolomeo Bank Limited and others
Defendant:
EZBanc Corp, BSI Group LLC, Gregory Donahue and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Garner v. Crescent Bank & Trust (Louisiana) et al
as 1:2023cv02409
Plaintiff:
Kelly Renee' Garner
Defendant:
Crescent Bank & Trust (Louisiana), Brian Donahue and Stephen Notarianni
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
BASCETTA et al v. VISION SOLAR, LLC
as 1:2023cv02010
Plaintiff:
TOM BASCETTA, AR-RAHMAN BUSKEY, SANDRA CUENCA and others
Defendant:
VISION SOLAR, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DONAHUE et al v. SYNCHRONY BANK
as 1:2022cv07306
Plaintiff:
KEITH DONAHUE and DOCTOR FIX-IT, LLC
Defendant:
SYNCHRONY BANK
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
David Lucas et al v. Kia America, Inc. et al
as 8:2022cv02090
Plaintiff:
David Lucas, Deborah Bennett, Marchae Winston and others
Defendant:
Kia America, Inc. and Hyundai Motor America
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank Trust Company Americas v. Richard Paniagua et al
as 1:2011cv09409
Defendant:
The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Tiarra Abell et al v. Ford Motor Company
as 2:2022cv05038
Plaintiff:
Tiarra Abell, Amelita Armendarez, Thomas Ash and others
Defendant:
Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abell et al v. Ford Motor Company
as 1:2022cv00831
Plaintiff:
Tiarra Abell, Amelita Armendarez, Thomas Ash and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Wausau General Insurance Company as subrogee of Jenafer and Neil Donahue v. Gree USA, Inc. et al
as 3:2020cv00689
Defendant:
Gree USA, Inc. and MJC America Ltd.
Plaintiff:
Wausau General Insurance Company as subrogee of Jenafer and Neil Donahue
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2018cv00082
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Intervenor Plaintiff:
Plaintiff v. Defendant
Consolidated Plaintiff:
Plaintiff v. Defendant
Counter Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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