Cases 1 - 10 of 235
Lopez v. Ramsey et al
as 4:2024cv01925
Plaintiff:
Stephen Bernard Lopez
Defendant:
Ismail J. Ramsey, Keslie Anne Stewart, Maureen Bessette and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Wisdom et al v. Wag Hotels, Inc.
as 4:2024cv01162
Plaintiff:
Alison Wisdom, Jeffrey Wisdom and Michelle Shelton
Defendant:
Wag Hotels, Inc.
Interested Party:
Jack Piper
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Taylor et al v. Amazon.com Inc
as 2:2024cv00169
Plaintiff:
Jeffrey Taylor and Robert Selway
Defendant:
Amazon.com, Inc. and Amazon.com Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tameka Renee Crosland v. Baron Silverstein et al
as 8:2024cv00186
Plaintiff:
Tameka Renee Crosland
Defendant:
Baron Silverstein, Caliber Home Loans, Inc., Jeffrey Stenman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jeffrey E. Brandlin v. San Clemente Villas By The Sea, Ltd.
as 2:2023cv10731
Plaintiff:
Jeffrey E. Brandlin
Defendant:
San Clemente Villas By The Sea, Ltd.
Interested Party:
Michael Chekian
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Jeffrey E. Brandlin v. JPMorgan Chase Bank, N.A.
as 2:2023cv10451
Plaintiff:
Jeffrey E. Brandlin
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Jeffrey E. Brandlin v. Citibank, N.A.
as 2:2023cv10455
Plaintiff:
Jeffrey E. Brandlin
Defendant:
Citibank, N.A.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Harrington et al v. Federal Deposit Insurance Corporation
as 4:2023cv06296
Plaintiff:
Michael J Harrington, Debra Achkire, Stacy Allred and others
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Chen v. Bank of America Corporation et al
as 3:2023cv01762
Plaintiff:
Jeffrey Chen
Defendant:
Bank of America Corporation and Does 1-100
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Johnson v. Facebook et al
as 1:2023cv00391
Plaintiff:
Robert W. Johnson
Defendant:
Facebook, Meta, Rudy Giuliani and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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.
