Cases 1 - 10 of 42
McCollum v. Witty et al
as 0:2024cv02643
Defendant:
Valerie Montgomery Rice, UnitedHealth Group Incorporated, F. William McNabb, III and others
Plaintiff:
Portia McCollum
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Paul Louis Garcia v. Kilolo Kijakazi
as 5:2023cv02128
Plaintiff:
Paul Louis Garcia
Defendant:
Kilolo Kijakazi
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
GARCIA v. 3M COMPANY
as 3:2023cv05371
Plaintiff:
PAUL MANUEL GARCIA
Defendant:
3M COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
GARCIA v. 3M COMPANY
as 3:2023cv05370
Plaintiff:
PAUL MANUEL GARCIA
Defendant:
3M COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Rossi Wade & Daughter (Jane Doe) v. Truist Bank et al
as 1:2022cv01268
Plaintiff:
Rossi Wade & Daughter (Jane Doe)
Defendant:
Truist Bank, The General Insurance Company, SunTrust Banks, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Employee Benefits
Garcia et al v. State of Hawaii et al
as 1:2022cv00432
Plaintiff:
Paul Allen Garcia, Kirah-Shantel Garcia and Keane Bobby Braun
Defendant:
State of Hawaii, Judge Kathleen Watanabe, Jonathan J. Chun and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wade et al v. Truist Bank et al
as 8:2022cv00287
Plaintiff:
Rossi Wade and Daughter (Jane Doe)
Defendant:
Truist Bank, Suntrust Bank and BB&T Merger, Suntrust "Truist" Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
United States Securities and Exchange Commission v. Garcia et al
as 1:2022cv00118
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Paul A. Garcia and Office Guru Franchise Group, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Rossi Wade v. Truist Bank
as 21-1570
Defendant / Appellee:
MAURICE STEWARD, Branch Manager, JODI MEADOWS, Operations Manager, THOMAS N. THOMPSON, Member, Truist Bank Board of Directors and others
Plaintiff / Appellant:
ROSSI WADE, & DAUGHTER (JANE DOE)
Wade v. Truist Bank et al
as 8:2020cv00656
Defendant:
Anna R. Cablik, Suntrust Corp., Steven C. Voorhees and others
Plaintiff:
Rossi Wade
Cause Of Action: 28 U.S.C. § 1331
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