Cases 1 - 6 of 6
Gibson et al v. Wikeley Inc. et al
as 5:2023cv00116
Plaintiff:
Brendon James Gibson and Natalie Gytha Burrett
Defendant:
Wikeley Inc., USA Asset Holdings Inc. and John Doe(s)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Natalie Woods Bey, et al v. Ally Bank, et al
as 22-5273
Plaintiff / Appellant:
NATALIE ELAINE WOODS BEY and CLIFTON BOYD WOODS BEY
Defendant / Appellee:
ALLY BANK, JEFFREY BROWNLEE, JENNIFER LACLAIR and others
Woods Bey et al v. Ally Bank, Inc. et al
as 1:2021cv01079
Defendant:
Jeffrey Brownlee, David P. Shevsky, Ally Bank, Inc. and others
Plaintiff:
Natalie Elaine Woods Bey and Clifton Boyd Woods Bey
Cause Of Action: 15 U.S.C. § 1601
Azzam Medical Services, LLC et al v. Platinum Group USA, Inc. et al
as 4:2019cv00046
Defendant:
Americore Health, LLC, Platinum Group USA, Inc., The Third Friday Total Return Fund, L.P. and others
Plaintiff:
Diverse Medical Management, Inc. and Azzam Medical Services, LLC
Counter Defendant:
Michael Frey, Natalie Frey and Mohannad Azzam
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
James et al v. DETROIT PROPERTY EXCHANGE et al
as 2:2018cv13601
Defendant:
CRYSTIAN SEGURA,, HOMES REALTY LLC, DETROIT PROPERTY EXCHANGE and others
Plaintiff:
Natalie James, Carl Austin and Jerome Day
Cause Of Action: 15 U.S.C. § 1640
Qandah v. Johor Corporation et al
as 2:2017cv11126
Plaintiff:
Natalie Qandah
Defendant:
Johor Corporation and YB DATO KAMARUZZAMAN BIN ABU kassim
Cause Of Action: 28 U.S.C. § 1330
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