Cases 1 - 10 of 124
Wilson v. Dawson et al
as 1:2024cv00527
Plaintiff:
Charles Wilson
Defendant:
G. Steven Dawson, Caterina A. Mozingo, Emily W. Murphy and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Michael Moment v. Ahmed Rahimi
as 23-2292
Plaintiff:
MICHAEL MOMENT
Defendant:
AHMED RAHIMI, EVANS FOMUNYOH, CITY OF TAKOMA PARK and others
Cross River Bank v. 3 Bea's Assisted Living LLC
as 23-2271
Plaintiff / Appellee:
CROSS RIVER BANK, a New Jersey Business Entity
Defendant / Appellant:
3 BEA'S ASSISTED LIVING LLC, a/k/a Three Bea's Assisted Living, a Maryland Limited Liability Company, CONNIE STEWART and DAVID STEWART, JR.
Stewart Title Guaranty Company v. Home Settlement Centre, LLC
as 8:2023cv02971
Plaintiff:
Stewart Title Guaranty Company
Defendant:
Home Settlement Centre, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Dana Wilcox v. Rae Davis
as 23-1994
Plaintiff / Appellant:
DANA V. WILCOX
Defendant / Appellee:
HONORABLE RAE OLIVER DAVIS, Office of the Inspector General, U.S. Dept. of H.U.D., ALANNA MCCARGO, Ginnie Mae President, STEWART M. SPETTEL, Office of Security Operations, Director and others
Kiritsis v. Stewart Title Guaranty Co.
as 1:2023cv01877
Plaintiff:
Vasilios Kiritsis
Defendant:
Stewart Title Guaranty Co.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Stewart v. GEICO Indemnity Company
as 4:2023cv00170
Counter Defendant:
Matthew Dale Stewart
Counter Claimant:
GEICO Indemnity Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Moment v. Rahimi et al
as 8:2022cv03199
Plaintiff:
Michael Moment
Defendant:
Ahmed Rahimi, Evans Fomunyoh, City/Town of Takoma Park and others
Cause Of Action: 42 U.S.C. § 1983 cvp Civil Rights (Personal Property)
Adrian Nicholson v. TitleMax of Virginia, Inc.
as 22-2007
Plaintiff / Appellee:
ADRIAN NICHOLSON, AIMEE EDWARDS, ALMA CARTER and others
Defendant / Appellant:
TITLEMAX OF VIRGINIA, INC.
Defendant:
TITLEMAX OF SOUTH CAROLINA, INC. and TMX FINANCE OF VIRGINIA, INC.
Aaron Goines v. TitleMax of Virginia, Inc.
as 22-2005
Plaintiff / Appellee:
AARON GOINES, ALICIA ADAMS, AMANDA ALCOCK and others
Defendant / Appellant:
TITLEMAX OF VIRGINIA, INC. and TITLEMAX OF SOUTH CAROLINA, INC.
Defendant:
TMX FINANCE OF VIRGINIA, INC.
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