Cases 1 - 10 of 37
Waldrup & Household v. Leva et al
as 4:2024cv02171
Plaintiff:
Aisha Waldrup & Household
Defendant:
Jeff Leva, Meghan Rolla, Stanley Middleman and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jones v. Nestor Solutions LLC et al
as 4:2024cv01813
Plaintiff:
Adrienne Jones
Defendant:
Nestor Solutions LLC, Sandy Dasigenis, Jeff Leva and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Poston v. USA
as 1:2024cv00033
Petitioner:
Lucas Wade Poston
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus
FILING ERROR
as 1:2024cv00158
Plaintiff:
Kristen Poston
Defendant:
Sam's East, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Poston v. Sam's East, Inc.
as 5:2024cv00162
Plaintiff:
Kristen Poston
Defendant:
Sam's East, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Poston v. Baird Nursing Operations, LLC et al
as 1:2023cv00157
Plaintiff:
Autumn Poston
Defendant:
Baird Nursing Operations, LLC, THCM, LLC and Scott Davis
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Deutsche Bank National Trust Company et al v. Priscilla Ann Poston et al
as 4:2023cv02017
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2007-HE3 Mortgage Pass-Through Certificates, Series 2007-3 and Deutsche Bank National Trust Company
Defendant:
Priscilla Ann Poston, Amrea Marie Poston, Lorena Ann Poston and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Warren v. PNC Bank, National Association et al
as 4:2023cv01397
Plaintiff:
COURTNEY B. WARREN
Defendant:
PNC BANK, NATIONAL ASSOCIATION F/K/A BBVA USA, Hughes Watters & Askanase, LLP, DOMINIQUE VARNER and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Walsh v. Poston et al
as 4:2023cv00029
Plaintiff:
Martin J. Walsh
Defendant:
Carl Cardwell Poston, III, Professional Sports Planning, Inc. and Professional Sports Planning, Inc. Profit Sharing Plan
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Donaldson et al v. Crisp et al
as 1:2022cv00111
Plaintiff:
Sylvia Donaldson, Jacqui Phillips, Karen Ellis and others
Defendant:
Diamond Hall, Joshua Crisp, AMZ Hunter LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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