Cases 1 - 10 of 26
Moore et al v. Wells Fargo Bank NA
as 1:2022cv03045
Plaintiff:
James Bradley Moore and Collette L S Moore
Defendant:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity
Agosto et al v. Equifax Information Services, LLC
as 1:2018cv01150
Plaintiff:
Jackie L Agosto , Justin Apathy , Lynda L. Artino and others
Defendant:
Equifax Information Services LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Moore, et al
as 2:2017cv02606
Plaintiff:
United States of America
Defendant:
Davenetta S. Moore
Garnishee:
Adams Keegan, Inc.
Cause Of Action: Civil Miscellaneous Case
United States of America v. Moore et al
as 2:2017cv02532
Plaintiff:
United States of America
Defendant:
Davenetta S. Moore
Garnishee:
John Hancock Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1345
Ameduri v. Reichental et al
as 0:2016cv02995
Defendant:
Reichental, Abraham N. Reichental, Damon J. Gregoire and others
Plaintiff:
Ameduri and Phillip Ameduri
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Howes v. Reichental et al
as 0:2016cv02810
Plaintiff:
Dave Howes
Defendant:
Abraham N. Reichental, Damon J. Gregoire, Charles W. Hull and others
Cause Of Action: 28 U.S.C. § 1332
Foster v. Reichental et al
as 0:2016cv01016
Plaintiff:
Mark Foster
Defendant:
Abraham Reichental, Damon Gregoire, Charles Hull and others
Cause Of Action: 28 U.S.C. § 1332
Nally v. Reichental et al
as 0:2015cv03756
Plaintiff:
James Nally
Defendant:
Abraham N. Reichental, Charles W. Hull, Daniel S. Van Riper and others
Cause Of Action: 28 U.S.C. § 1332
Booth v. Reichental et al
as 1:2015cv00692
Plaintiff:
Jason Booth
Defendant:
Abraham N. Reichental, Damon J. Gregoire, Charles W. Hull and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Urban Oil & Gas v. Franklin-Richland et al
as 5:2015cv02025
Plaintiff:
Urban Oil & Gas
Defendant:
Franklin-Richland L L C, William D Tew, Ray S Moore, Sr and others
Cause Of Action: 28 U.S.C. § 1332
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