Cases 1 - 7 of 7
United States of America v. Richey
as 2:2020cv01695
Defendant:
Eric Richey
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1345
Albury et al v. Daymar Colleges Group, LLC, et al
as 3:2011cv00573
Plaintiff:
Angela Albury , Cassi Allen , Katrina Allen and others
Defendant:
Daymar Colleges Group, LLC , Daymar Learning of Paducah, Inc. , Daymar Learning of Ohio, Inc and others
Cause Of Action: 28 U.S.C. § 1332
PATETTA et al v. WELLS FARGO BANK, NA et al
as 3:2009cv02848
Plaintiff:
RONALD PATETTA and ROSEMARY PATETTA
Defendant:
WELLS FARGO BANK, NA, ARGENT MORTGAGE COMPANY, LLC, JOHN B. RICHEY and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Beverly Richey v. Indymac Federal Bank FSB et al
as 5:2009cv01053
Plaintiff:
Beverly Richey
Defendant:
Indymac Federal Bank FSB, Trustee Corps, Trustee Corps and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Richey v. Panasonic Corporation of North America
as 6:2008cv00212
Plaintiff:
Shelly K. Richey
Defendant:
Panasonic Corporation of North America
Cause Of Action: Diversity
Richey v. Beers et al
as 1:2007cv02736
Plaintiff:
Thomas S. Richey and Thomas S. Richey
Defendant:
Barry Beers, Rhonda Beers, Mala Kumar and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Richey et al v. Arena et al
as 1:2007cv02511
Plaintiff:
Thomas S. Richey, Thomas S. Richey, Zamindari Capital, LLC and others
Defendant:
Steven Paul Arena, Champion Partners & Associates, Donovan E. Davidson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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