Cases 1 - 10 of 12
Plaintiff v. Defendant
as 1:2023cv00284
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Rollins v. GP Enterprise LLC et al
as 2:2023cv00176
Plaintiff:
Brandy J Rollins
Defendant:
GP Enterprise LLC a limited liability Company doing business as Pippen Motor Company, OneMain Financial Group LLC doing business as OneMain Financial Services, Weil Wrecker Service Inc and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Schonberger v. Loiselle et al
as 3:2020cv00015
Defendant:
Fidelity Investments, Inc., Jason Loiselle, Michael Schonberger and others
Plaintiff:
Judy Schonberger
Cause Of Action: 28 U.S.C. § 1332
Guerrier v. Midland Funding LLC et al
as 5:2018cv01886
Defendant:
Target, Law Offices of Zarzaur & Schwartz PC, LVNV Funding LLC and others
Plaintiff:
Dorothy Guerrier
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2017cv01680
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
First City Bank of Florida v. McKelvy et al (JOINT ASSIGN)
as 2:2017cv00041
Plaintiff:
First City Bank of Florida
Defendant:
William R. McKelvy , A & CH Properties, LLC, Bancorpsouth Bank and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2016cv00039
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
J T Real Estate Investments v. Cardiomems Inc et al
as 4:2012cv04000
Plaintiff:
J T Real Estate Investments
Defendant:
Cardiomems Inc , PMI Technologies Inc and Voyager Financial Group LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Federal Home Loan Mortgage Corporation v. Williams et al
as 6:2012cv02272
Plaintiff:
Federal Home Loan Mortgage Corporation
Defendant:
Robbie D Williams and Lollie D Williams
Thirdparty_defendant:
Star Homes LLC, Bank of America Corporation Home Loan Servicing and Assurance Financial Group LLC
Thirdparty_plaintiff:
Robbie D Williams and Lollie D Williams
Counter_claimant:
Robbie D Williams and Lollie D Williams
Counter_defendant:
Federal Home Loan Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Medicare Advantage Specialist, Inc. v. Full Circle Financial Group, LLC et al
as 2:2011cv02207
Plaintiff:
Medicare Advantage Specialist, Inc.
Defendant:
Full Circle Financial Group, LLC and Michael E. Lees
Cause Of Action: 28 U.S.C. § 1332
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