Cases 1 - 10 of 13
Henderson v. Mitchell et al
as 3:2024cv00133
Plaintiff:
William Sherrod Henderson
Defendant:
Michelle B. Mitchell, Gary Sink, Carolyn Gready and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Flagstar Bank, FSB v. Keiter, Stephens, Hurst, Gary & Shreaves
as 3:2021cv00568
Plaintiff:
Flagstar Bank, FSB
Defendant:
Keiter, Stephens, Hurst, Gary & Shreaves, a Professional Corporation doing business as Keiter CPA and Keiter, Stephens, Hurst, Gary & Shreaves A Professional Corporation doing business as Keiter CPA
Cause Of Action: 28 U.S.C. § 1332
Hausauer et al v. Capital One Financial Corporation et al Kep et al v. Capital One Bank (USA), N.A.
as 1:2021cv00332
Defendant:
Amazon.Com, Inc., Capital One, N.A., Capital One Bank (USA), N.A. and others
Plaintiff:
Gary Zielicke, Brandi Edmondson, Brandon Hausauer and others
Cause Of Action: 28 U.S.C. § 1332
Bowman v. Citibank, N.A.
as 7:2020cv00586
Plaintiff:
Gary M. Bowman
Defendant:
Citibank, N.A. and United Bank for Africa PLC
Cause Of Action: 28 U.S.C. § 1332
Easter v. Jenkins, et al.
as 3:2020cv00599
Defendant:
Dairy Movers, LLC, Dairy Moovers, LLC and Darryl Jenkins
Plaintiff:
Gary A. Easter and Gary A. Easter doing business as Easter's Trucking, LLC
Cause Of Action: 28 U.S.C. § 1331
WADI Food Industries CO. S.A.E. v. Bartel et al
as 2:2018cv00557
Defendant:
Gary Bartel and BGI International, LLC
Plaintiff:
WADI Food Industries CO. S.A.E.
Cause Of Action: 28 U.S.C. § 1332
Deol v. Depreta et al
as 1:2017cv00671
Plaintiff:
Lakhdeep Deol
Defendant:
Gary W. Depreta , Dawn M. Duross and David B. Latour
Cause Of Action: 28 U.S.C. § 1332
Copeny v. Brown et al
as 3:2017cv00421
Plaintiff:
Gary Copeny
Defendant:
Max Brown and Aliant Credit Union
Cause Of Action: 7 U.S.C. § 25
Copeny v. Haney
as 3:2017cv00418
Plaintiff:
Gary Copeny
Defendant:
Robert Haney
Cause Of Action: 28 U.S.C. § 1331
Copeny v. Taylor
as 3:2017cv00419
Plaintiff:
Gary Copeny
Defendant:
George Taylor
Cause Of Action: 28 U.S.C. § 1332
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