Cases 1 - 8 of 8
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
Kondratiev v. Nelnet et al
as 1:2022cv01912
Plaintiff:
Kathrina Kondratiev
Defendant:
Nelnet, FedLoan Servicing, U.S. Department of Education and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2022cv00986
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Connected Technologies v. The Systems Depot Inc. et al
as 1:2018cv04475
Plaintiff:
Connected Technologies
Defendant:
Elk Products Inc., John and Jane Does 1 through 4, Mr. Wade Moose and others
Cause Of Action: 28 U.S.C. § 1441
Popescu v. JPMorgan Chase & Co. et al
as 9:2012cv80851
Plaintiff:
Suzana Popescu
Defendant:
JPMorgan Chase & Co. , Chase Home Finance, LLC and John and Jane Does 1-50
Cause Of Action: 15 U.S.C. § 1601
McGregor v. John G. Stumpf et al
as 2:2010cv00136
Plaintiff:
Sean Michael McGregor
Defendant:
John G. Stumpf, Dennis P. Lockhart, John and Jane Does (1 to 25) and others
Cause Of Action: 15 U.S.C. § 1601
Benjamin v. Steven James Development, LLC et al
as 1:2008cv20894
Plaintiff:
Robert Benjamin and Robert Benjamin
Defendant:
Steven James Development, LLC, Austin James Properties, LLC, Riley, More & More Enterprises, LLC and others
Cause Of Action: Diversity
Dinson et al v. Deutsche Bank National Trust Company et al
as 1:2008cv20714
Plaintiff:
Theadio Dinson and Diral Dinson
Defendant:
Deutsche Bank National Trust Company, Fremont Investment & Loan Company, Wells Fargo Bank N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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