Cases 11 - 20 of 35
Allen et al v. Volkswagen Group of America, Inc.
as 6:2016cv00360
Plaintiff:
Josey E Allen, Randall R Allen, Ed Capalle and others
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
FK Logistics USA, LLC v. McDowell et al
as 1:2013cv01557
Plaintiff:
FK Logistics USA, LLC
Defendant:
Frank B. McDowell and Peder C. Cox
Cause Of Action: 28 U.S.C. § 1441
Reality Technology, Inc. et al v. United States Small Business Administration et al
as 1:2013cv02805
Plaintiff:
Reality Technology, Inc. , Ivan, Sr. Drinks and Ivan, Jr. Drinks
Defendant:
United States Small Business Administration, Carolyn A. Terrell, Amy J. McDowell and others
Cause Of Action: 28 U.S.C. § 2671
Jenkins et al v. Morgan
as 4:2012cv00762
Plaintiff:
MICHELLE JENKINS , MELANIE HALE and WHITNEY MCDOWELL
Defendant:
MARTHA JOHNSON MORGAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
JENKINS et al v. MORGAN
as 4:2012cv00267
Plaintiff:
MICHELLE JENKINS , MELANIE HALE and WHITNEY MCDOWELL
Defendant:
MARTHA JOHNSON MORGAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Oshaunghessy et al v. United Equity LLC et al
as 7:2012cv00860
Plaintiff:
John Oshaunghessy and Val McDowell-Oshaunghessy
Defendant:
United Equity LLC, IndyMac Bank and OneWest Bank FSB
Cause Of Action: 28 U.S.C. § 1332
AMERICUT CORING AND SAWING, INC. et al v. TRE SERVICES, INC.
as 2:2011cv00140
Plaintiff:
AMERICUT CORING AND SAWING, INC. and 2D CONSTRUCTION, LLC
Defendant:
TRE SERVICES, INC.
Mediator:
MICHAEL MCDOWELL
Cause Of Action: 28 U.S.C. § 1332
McDowell et al v. GECC Enterprises Incorporated et al
as 2:2010cv02155
Plaintiff:
Diane McDowell , Robert W McDowell , Joseph Janik and others
Defendant:
GECC Enterprises Incorporated , DPR Realty LLC , Sheresa Cook and others
Cause Of Action: 28 U.S.C. § 1441
FREEMAN et al v. MCDOWELL et al
as 2:2010cv01541
Plaintiff:
BARBARA FREEMAN and GARY B. FREEMAN
Defendant:
ROBERT EMMET MCDOWELL, DRUMBRONE CAPITAL GROUP, U.S. FINANCIAL ADVISORS, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McLaughlin et al v. CitiFinancial Auto et al
as 3:2009cv01844
Plaintiff:
Raymond McLaughlin and Shakir Ra-Ade:Bey
Defendant:
CitiFinancial Auto, Mary McDowell, Melissa Loeffel and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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