Cases 1 - 10 of 18
Ashmore v. Portner et al
as 6:2020cv02105
Defendant:
Fred Portner and Phi Beta Kapital Corp
Plaintiff:
Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
GRIMM et al v. CAPITAL ONE FINANCIAL CORPORATION et al
as 1:2019cv02961
Plaintiff:
Judy Milman, Fred Milman and Jonathan Grimm
Defendant:
Capital One, National Association, Capital One Bank (USA), N.A. and Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
Chandel et al v. Volkswagen Group of America, Inc. et al
as 1:2018cv01537
Plaintiff:
Blair Nelsen, Daniel Kolliopoulos, Corey Taylor and others
Defendant:
Audi of America, LLC, Audi Aktiengesellschaft, Volkswagen Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1441
Martin Sheehan v. Allen Saoud
as 15-1338
Plaintiff - Appellant:
MARTIN PATRICK SHEEHAN, Trustee of the Bankruptcy Estate of AGS, Inc.
Defendant - Appellee:
ALLEN G. SAOUD
Defendant:
GEORGIA D. DANIEL, FRED SCOTT, WEST VIRGINIA DERMATOLOGY ASSOCIATES, INC. and others
Intervenor/Defendant:
UNITED STATES OF AMERICA
RDLG, LLC v. Fred Leonard, Jr.
as 15-1153
Plaintiff - Appellee:
RDLG, LLC
Defendant - Appellant:
FRED M. LEONARD, JR., a/k/a Chip Leonard
Defendant:
RPM GROUP BROKERAGE, LLC, JESSICA LEWIS LEONARD, JASON BENTON and others
Seabolt v. Bank of America, N.A.
as 2:2013cv09743
Plaintiff:
Sheila M. Seabolt and Fred D. Seabolt
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Mountain Land Properties, Inc. et al v. Lovell et al
as 2:2012cv00084
Plaintiff:
Mountain Land Properties, Inc. and Diana D.
Defendant:
Fred Lovell, Rodney Hickox, Lynn A. Hickox and others
Cause Of Action: Diversity - Notice of Removal
D. v. Mountain Land Properties, Inc. et al
as 2:2012cv00083
Plaintiff:
Diana D.
Defendant:
Mountain Land Properties, Inc. , Fred Lovell, Hickox Rodney and others
Cause Of Action: Diversity - Notice of Removal
Devers Holdings, LLC et al v. Leonard et al
as 2:2012cv00008
Plaintiff:
Devers Holdings, LLC , J2 Partners, LLC , DN6 Kids Investment Company, LLC and others
Defendant:
Fred M. Leonard, Jr., RPM Group, LLC and Real Estate Portfolio Marketing Group Brokerage, LLC
Cause Of Action: 28 U.S.C. § 1332
Sheehan v. Saoud et al
as 1:2011cv00163
Plaintiff:
Martin P. Sheehan
Defendant:
Allen G. Saoud, Georgia D. Daniel, Fred D. Scott and others
Cause Of Action: 18 U.S.C. § 1962
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