Cases 1 - 8 of 8
Ingold v. Norcold, Inc.
as 5:2021cv00145
Plaintiff:
Gary Ingold
Defendant:
Norcold, Inc.
Cause Of Action: 28 U.S.C. § 1446 pl
WARREN v. SCALES
as 1:2018cv00024
Plaintiff:
TINIKA S. WARREN
Defendant:
GARY RASHAWN SCALES
Cause Of Action: 28 U.S.C. § 1331
Surgeon v. Prosper Marketplace, Inc., N.A. et al
as 5:2016cv00166
Plaintiff:
Gary W. Surgeon
Defendant:
Prosper Marketplace, Inc., N.A. and Prosper Funding LLC
Cause Of Action: 15 U.S.C. § 1601
Stevens Construction Group, Inc. et al v. Situs Asset Management, LLC et al
as 3:2012cv00712
Plaintiff:
Stevens Construction Group, Inc. , Ronald M Stevens and Carla J Stevens
Defendant:
Situs Asset Management, LLC , SitusServ, LP , Starwood Asset Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Harper et al
as 5:2011cv00096
Plaintiff:
United States of America
Defendant:
Lisa Harper , Samuel Douglas Nelms , Nelms Electric Service, Inc. and others
Cause Of Action: 28 U.S.C. § 3001
Ahmed, et al v. Porter, et al
as 1:2009cv00101
Plaintiff:
Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson and others
Defendant:
Anthony Porter, United Community Bank, United Community Bank and others
Cause Of Action: Diversity
Ahmed, et al v. Porter, et al
as 4:2008cv00047
Plaintiff:
Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson and others
Defendant:
Anthony Porter, United Community Bank, United Community Bank and others
Cause Of Action: Diversity
Ahmed, et al v. Porter, et al
as 5:2008cv00172
Plaintiff:
Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson and others
Defendant:
Anthony Porter, United Community Bank, United Community Bank and others
Cause Of Action: Diversity
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