Cases 1 - 7 of 7
Minugh v. Mininail, LLC et al
as 3:2023cv01681
Plaintiff:
Lyman Minugh
Defendant:
Mininail, LLC and Midway Vishions, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Blake v. Lakeview, et al.
as 6:2020cv02099
Plaintiff:
Brent Andrew, Marilee Harrison, Margaret E. Tharp and others
Defendant:
Cenlar Agency, Inc. also known as Cenlar FSB doing business as Central Loan Administration & Reporting, Cenlar FSB, Lakeview Loan Servicing, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Richmond v. Martin et al
as 3:2016cv00448
Defendant:
Cara Delozier, Rory Herrera, Danielle Johnson and others
Plaintiff:
Marshall Richmond
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Adams et al v. Bruhn et al
as 3:2013cv01027
Plaintiff:
Action Equipment Company, Inc., William Besley Adams, Jr., Ali Al-Abbas and others
Defendant:
Lyman J. Bruhn, Sheila Bruhn, Yusaf Jawed and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Bruhn et al
as 3:2012cv01697
Defendant:
Lyman J. Bruhn, Pearl Asset Management LLC and Sasquatch Capital, LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Subramaniam v. Beal et al
as 3:2012cv01681
Defendant:
Masse Adjety, David Allison, Ally Financial and others
Plaintiff:
Denise Subramaniam
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Adams et al v. Bruhn et al
as 3:2011cv01429
Plaintiff:
William Besley Adams, Jr., Marie Ashton, Barbara A. Bersani and others
Defendant:
Lyman J. Bruhn, Sheila Bruhn, Fernanda Declercq and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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