Cases 1 - 10 of 14
United States of America ex rel. et al v. First Guaranty Mortgage Corporation
as 1:2023cv01261
Plaintiff:
United States of America ex rel. and Kari Crutcher
Defendant:
First Guaranty Mortgage Corporation, Pacific Investment Management Company LLC, PIMCO Investments LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Tubbs et al v. AgSpring Mississippi Region LLC et al
as 1:2022cv00503
Plaintiff:
Larry Tubbs, Tubbs Rice Dryers, Inc., Chief Ventures LLC and others
Defendant:
Agspring Mississippi Region, LLC, Agspring LLC, AgSpring HoldCo LLC and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Caputo et al v. Vagnozzi et al
as 1:2020cv01042
Defendant:
ABFP Income Fund 6 Parallel LLC, ABFP Income Fund 4, LLC, ABFP Income Fund 7, LLC and others
Plaintiff:
Joseph Caputo and Joan Caputo
Cause Of Action: 18 U.S.C. § 1961
SAMUEL v. NEW CASTLE HOUSING AUTHORITY (NCCHA) et al
as 1:2020cv00337
Defendant:
Terri Stuiber, Dana Long, Assunta Lucy and others
Plaintiff:
Earlando Samuel
Cause Of Action: 42 U.S.C. § 1983
Holtzman et al v. Village Green Management Company LLC
as 1:2020cv00070
Plaintiff:
City Club Apartments, LLC and Jonathan Holtzman
Defendant:
Village Green Management Company LLC
Cause Of Action: 15 U.S.C. § 1125
Plaintiff v. Defendant
as 1:2019cv00948
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Doe I et al v. IFC Asset Management Company LLC
as 1:2017cv01494
Plaintiff:
Juana Doe I , Juana Doe II , Juana Doe III and others
Defendant:
IFC Asset Managment Company, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2017cv00664
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Welsh et al v. Delaware Park Management Company, LLC
as 1:2015cv01199
Plaintiff:
Charles Welsh and Patricia Welsh
Defendant:
Delaware Park Management Company, LLC and Delaware Park, LLC
Cause Of Action: 28 U.S.C. § 1332
Siddhar v. Edelheit et al
as 1:2013cv01228
Plaintiff:
Swamiji Sri Selvam Siddhar, Annamalai Annamalai and Dr. Commander Selvam
Defendant:
Aaron Edelheit, American Home Real Estate Company Florida LLC, American Home Real Estate Partnership LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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