Cases 11 - 20 of 82
Pierre Investments, Inc. v. Fifth Third Bank
as 1:2022cv00155
Plaintiff:
Pierre Investments, Inc. doing business as Gehard Luxury Homes and Ken Gazian
Defendant:
Fifth Third Bank, Ohio Secretary of State, Delaware Secretary of State and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Swanson v. Veterans Affairs/Secretary
as 3:2021cv00923
Plaintiff:
Michael Ray Swanson
Defendant:
Veterans Affairs/Secretary
Cause Of Action: 28 U.S.C. § 1331
HAMMOND v. BIBB COUNTY COURTHOUSE et al
as 5:2020cv00276
Defendant:
MACON HOSPITAL, BIBB COUNTY COURTHOUSE, MEDICAL CENTER and others
Plaintiff:
PAMELA-LEE HAMMOND
Cause Of Action: 28 U.S.C. § 1331
SHAREEF v. SECRETARY OF VETERANS AFFAIRS et al
as 5:2019cv00483
Defendant:
GINNIE MAE, SECRETARY OF VETERANS AFFAIRS, BARRETT DAFFIN FRAPPIER TURNER ENGEL LLC and others
Plaintiff:
WILLIAM LINDY REID and KHALILAH A SHAREEF
Cause Of Action: 15 U.S.C. § 1692
Velasquez v. NM Corporations Commission et al
as 1:2019cv01119
Defendant:
Los Alamos National Bank, NM Secretary of State Office, Enterprise Bank and others
Plaintiff:
George Velasquez
Cause Of Action: 28 U.S.C. § 1331
Jorge Anderson-El et al v. Michael D Zeff et al
as 5:2019cv01777
Plaintiff:
King Abdul Mumin-El, Jorge Anderson-El and Joyce Trumpet
Defendant:
Jeff Tcharavov, Stanley Middleman, Bradley Olpin Snell and others
Cause Of Action: 15 U.S.C. § 1601
U.S. Government et al v. Nola Devries et al
as 3:2019cv00972
Plaintiff:
Veterans Administration, Frank T. Pearson, U.S. Government and others
Defendant:
Tom Dooley, Norm Brand, Forreston Mutual Insurance and others
Cause Of Action: 28 U.S.C. § 1331
The Estate of Maxine Lovingood et al v. Wells Fargo Home Mortgage et al
as 1:2019cv02663
Plaintiff:
The State of Georgia, The Estate of Maxine Lovingood and The Warren Lovingood Estate
Defendant:
Wells Fargo Home Mortgage, Georgia Department of Business Oversight and Georgia Secretary of State
Petitioner:
Warren Lovingood
Cause Of Action: 15 U.S.C. § 1601
Johnson v. Locket et al
as 1:2019cv02873
Defendant:
The Secretary of Housing and Urban Development, Nationstar Mortgage, LLC and Nora Locket
Plaintiff:
Brenda Johnson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McFadden et al v. Agency for Consumer Equity Mortgages, Inc. et al
as 1:2018cv03975
Defendant:
Secretary of Housing and Urban Development, Agency for Consumer Equity Mortgages, Inc., Metlife Home Loans, LLC and others
Plaintiff:
Karen L. Ward, Stephen D. McFadden and Dolores McFadden
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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