Cases 1 - 10 of 18
Robinson et al v. Chisholm et al
as 3:2024cv00694
Plaintiff:
Karl Robinson and Niamh Bonus
Defendant:
Cheri Chisholm, Edward McCulloch and Patricia McCulloch
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wilczynski v. Nationsbenefits, LLC et al
as 3:2023cv00912
Plaintiff:
Edward Wilczynski
Defendant:
NationsBenefits, LLC, NationsBenefits Holdings, LLC and Aetna Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rougeau v. Aetna Inc.
as 3:2023cv00635
Plaintiff:
Cindy Rougeau, David Mueller, Jeanne Peffley-Wilson and others
Defendant:
Aetna Inc. and Aetna Life Insurance Company
Consolidated Plaintiff:
Donna Vogel, Beverly Banks, Angela Brodrick and others
Consolidated Defendant:
Aetna International, LLC, Aetna Health Management, Inc., Aetna Health, Inc. and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Price v. Edward M. Lombard & Associates et al
as 3:2022cv00492
Plaintiff:
Adriana Josephine Price
Defendant:
Edward M. Lombard & Associates and Frank Bruno & Associates
USA v. Galpin et al
as 3:2021cv00366
Defendant:
Nicole M Galpin and Edward J Galpin, Jr.
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Stevenson v. Riverside Motorcars, LLC
as 3:2021cv00320
Defendant:
Riverside Motorcars, LLC
Plaintiff:
Aaron Edward Stevenson
Cause Of Action: 15 U.S.C. § 1601
Francois v. Poole
as 3:2020cv00770
Plaintiff:
Edward Francois
Defendant:
Summer Poole
Cause Of Action: 28 U.S.C. § 1332
James v. USA et al
as 3:2019cv01338
Defendant:
DEA and USA
Plaintiff:
Edward James
Cause Of Action: 28 U.S.C. § 2671
Benchmark Municipal Tax Lien Services, LTD v. Lewis et al
as 3:2019cv01096
Defendant:
Charles E. Lewis, Edward Lewis, John Doe and others
Plaintiff:
Benchmark Municipal Tax Lien Services, LTD
Villano & Gallo International Trust et al v. Woodgreen Shelton LLC et al
as 3:2019cv00287
Defendant:
Bancia Del Vaticano, Pasquale Pagliarulo, Terra Pacific South and others
Plaintiff:
Villano & Gallo International Trust and Captains Way
Undetermined:
Patriot Bank, N.A.
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