Cases 1 - 10 of 30
829 Yale Holdings, Inc. v. Alvarez et al;
as 2:2024cv00026
Plaintiff:
829 Yale Holdings, Inc.
Defendant:
David Alvarez, 2017 Yale Development GP, LLC, 2017 Yale Development, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
829 Yale Holdings, Inc. v. Alvarez et al
as 6:2023cv00373
Plaintiff:
829 Yale Holdings, Inc.
Defendant:
David Alvarez, 2017 Yale Development GP, LLC, 2017 Yale Development, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
829 Yale Holdings, Inc v. Choudhri et al
as 2:2023cv00188
Plaintiff:
829 Yale Holdings, Inc. doing business as Steadfast 829 Yale Holdings, Inc.
Defendant:
Ali Choudhri, Bradley S. Parker, Nicholas Fugedi and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MidFirst Bank v. Bishop et al
as 3:2023cv00865
Plaintiff:
MidFirst Bank
Defendant:
Shelley Bishop, Callie Bishop-Threadgill and Kelley Bishop III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kelley v. FCI Lender Services, Inc. et al
as 3:2022cv00374
Plaintiff:
Mandy Kelley
Defendant:
FCI Lender Services, Inc. and Haymarket Insurance Company
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Stanford v. Kelley
as 22-40203
Plaintiff / Appellant:
Florida Sunshine Stanford
Defendant / Appellee:
Byron Kelley, Settle Pou Law Firm, Caliber Home Loans and others
Stanford v. Kelley et al
as 4:2021cv00388
Defendant:
Judge Benjamin Smith, US Bank National Association, Settle Pou Law Firm and others
Plaintiff:
Florida Sunshine Stanford
Cause Of Action: 15 U.S.C. § 1692
Bright et al v. Lalumina LLC et al
as 2:2020xc02205
Plaintiff:
Kelly Bright, Lauren Walker, Jason Bright and others
Defendant:
XYZ Insurance Company and Lalumina LLC
Cause Of Action: 28 U.S.C. § 1332
Bright et al v. LAlumina, LLC et al
as 3:2020cv00508
Plaintiff:
Kelley Bright, Lauren Walker and Jason Bright
Defendant:
LAlumina, LLC, Almatis Burnside LLC and XYZ Insurance Company
Cause Of Action: 28 U.S.C. § 1332
U.S Bank National Association, v. Lutrick et al
as 3:2019cv00281
Defendant:
Terri Kelley Lutrick, Bryan Prather, Jr, Nicole Prather and others
Plaintiff:
U.S Bank National Association,
Cause Of Action: 28 U.S.C. § 1332
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