Cases 1 - 10 of 28
Ultimate Electric LLC v. Messana et al
as 1:2022cv00191
Plaintiff:
Ultimate Electric LLC
Defendant:
Catherine Messana, Neptune Construction Group, Inc., Hilton Resorts Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vinco Ventures, Inc. et al v. Milam Knecht and Warner, LLP et al
as 2:2021cv08333
Plaintiff:
VINCO VENTURES, INC., EDISON NATION, INC., CHRISTOPHER B. FERGUSON and others
Defendant:
MILAM KNECHT & WARNER, LLP, MICHAEL D. MILAM, GERALD WHITT and others
Cause Of Action: 28 U.S.C. § 1332
Campbell et al v. Wyndham Resort Development Corp. et al
as 3:2020cv01296
Defendant:
Worldmark, The Club NPO, John Does 1-50 and Wyndham Resort Development Corp.
Plaintiff:
Lori Campbell and Arno Campbell
Cause Of Action: 28 U.S.C. § 1332
Jessica Saepoff v. Jay Riehle, et al
as 17-35589
Plaintiff - Appellant:
JESSICA SAEPOFF, in propia persona
Defendant - Appellee:
JAY RIEHLE, Revenue Officer, individually and in his capacity as employee of the United States, Internal Revenue Service, THOMAS A. BYRD, Revenue Officer, individually and in his capacity as employee of the United States, Internal Revenue Department, JOHN A. KOSKINEN, Commissioner, individually and in his official capacity as Commissioner of the Internal Revenue Service and others
Saepoff v. Riehle et al
as 2:2017cv00482
Plaintiff:
Jessica Saepoff
Defendant:
Jay Riehle , Thomas A Byrd , John Koskinen and others
Cause Of Action: 28 U.S.C. § 1345
Integrity Trust v. Capital One, N.A., et al
as 17-35153
Plaintiff - Appellant:
INTEGRITY TRUST, by its trustee, Jon Cuddeback
Defendant - Appellee:
CAPITAL ONE, N.A., CHEVY CHASE BANK, FSB, a defunct bank, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., AKA MERS and others
Integrity Trust et al v. Capital One, N.A. et al
as 2:2016cv00927
Plaintiff:
Integrity Trust
Defendant:
Capital One NA , Chevy Chase Bank, FSB, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 15 U.S.C. § 1692
Takai et al v. Encore Credit Corporation et al
as 2:2015cv01732
Plaintiff:
Tavita Takai and Neomai Takai
Defendant:
Encore Credit Corporation , JPMorgan Chase & Co , U.S. Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Fountain et al v. JPMorgan Chase Bank, N.A.
as 1:2015cv00119
Plaintiff:
Rosita Fountain , Leslie Fountain and Attorney General, State of Hawaii
Defendant:
JPMorgan Chase Bank, N.A., John Does 1-50, Jane Does 1-50 and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Nationstar Mortgage LLC v. Fields et al
as 1:2015cv00020
Plaintiff:
Nationstar Mortgage LLC
Defendant:
Janeece Fields, Frank Lamonte Webb, John Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1444
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.
