Cases 1 - 10 of 160
McCorvey et al v. Petersen et al
as 1:2024cv02083
Plaintiff:
John McCorvey and Hyperpath Technologies, LLC
Defendant:
Charles Petersen, Soho Income Advisors LLC and Soho Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HARDRICK v. NAVY FEDERAL CREDIT UNION et al
as 1:2024cv00018
Plaintiff:
EDRICK HARDRICK
Defendant:
NAVY FEDERAL CREDIT UNION, BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE, NAVY FEDERAL INVESTMENT SERVICES LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Arrington et al v. Meta Platforms, Inc.
as 2:2023cv00269
Plaintiff:
Everett Arrington, John Collins, Loretta Maynor and others
Defendant:
Meta Platforms, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Robinson v. Salmon et al
as 1:2023cv04383
Plaintiff:
Diana Helena Robinson
Defendant:
John L. Salmon, Jr. and Bradley J. Brown
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Universal Property & Casualty Insurance Company v. Best Buy Stores, L. P. et al
as 1:2023cv03945
Plaintiff:
Universal Property & Casualty Insurance Company
Defendant:
Best Buy Stores, L. P. and John Doe Delivery Service
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I
Sutton v. Doe
as 1:2023cv04588
Plaintiff:
Kareem Oronde Sutton
Defendant:
John Doe
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud and Abuse Act
Joe N. Guy Co., Inc. v. JPMorgan Chase Bank et al
as 1:2023cv03671
Plaintiff:
Joe N. Guy Co., Inc.
Defendant:
JPMorgan Chase Bank and John Doe
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Rogers v. Salmon et al
as 1:2023cv04382
Plaintiff:
Shawndia Eliesse Rogers
Defendant:
John L. Salmon, Jr. and Mark McCall
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gardner v. Tapley et al
as 3:2023cv00150
Plaintiff:
Ashley Gardner
Defendant:
S. Tarpley, John H. Cranford, Georgia, State of and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Louis v. Kuttner et al
as 1:2023cv01532
Plaintiff:
Roland Louis
Defendant:
Ludwig Kuttner, Louis Investment Properties, LLC, K Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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