Cases 1 - 10 of 80
Arthur Hairston, Sr. v. Courtney Smith, et al
as 24-5035
Plaintiff:
Arthur Lee Hairston, Sr.
Defendant:
Courtney L. Smith, Kenneth M. Carpenter, Amanda L. Meredith, Judge and others
Cameron N. Verdi v. Federal Deposit Insurance Corporation et al
as 1:2024cv00791
Plaintiff:
Cameron N. Verdi
Defendant:
Federal Deposit Insurance Corporation, Joseph DePaolo, Stephen Wyremski and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cameron N. Verdi v. Federal Deposit Insurance Corporation et al
as 8:2023cv02131
Plaintiff:
Cameron N. Verdi
Defendant:
Federal Deposit Insurance Corporation, Joseph Depaolo, Stephen Wyremski and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Iverson, Larry et al v. J. David Tax Law, LLC
as 3:2023cv00718
Plaintiff:
Larry R. Iverson, Dawn M. Iverson, George Howell, III and others
Defendant:
J. David Tax Law, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hafen v. Howell, et al
as 23-4116
Plaintiff / Appellee:
JONATHAN O. HAFEN, in his capacity as Court-Appointed Receiver
Defendant / Appellant:
GRETCHEN A. HOWELL, an individual and LESLIE M. HOWELL, an individual
Cameron N. Verdi v. Federal Deposit Insurance Corporation et al
as 8:2023cv01206
Plaintiff:
Cameron N Verdi and Cameron N. Verdi
Defendant:
Federal Deposit Insurance Corporation as Receiver for Signature Bank, Joseph Depaolo, Stephen Wyremski and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Howell v. Caraway Home Inc.
as 1:2023cv03174
Plaintiff:
Stacy Howell
Defendant:
Caraway Home Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Statistica Capital Ltd. et al v. Signature Bank
as 1:2023cv00993
Plaintiff:
Statistica Capital Ltd. and Statistica Ltd.
Defendant:
Signature Bank, Joseph DePaolo, Scott A Shay and others
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Lybarger et al v. Essendant Company et al
as 4:2023cv00041
Plaintiff:
Dorothy Lybarger and Dot's Office Products Inc.
Defendant:
Essendant Company, S.P. Richards Company, Rangel Distributing Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alvaro Navarro, et al v. Park Assist, LLC, et al
as 23-55028
Plaintiff / Appellant:
ALVARO NAVARRO, ARELIZ NAVARRO, LEILANI ROSS and others
Defendant / Appellee:
PARK ASSIST, LLC, a Delaware Limited Liability Company, TAUBMAN CENTERS, INC., a Michigan Corporation, TAUBMAN COMPANY, LLC, a Delaware Limited Liability Company and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
