Cases 1 - 10 of 14
Wait v. Holm et al
as 2:2018cv02038
Plaintiff:
Duke Wait
Defendant:
Rangel, Morrelli, Dela Rosa and others
Cause Of Action: 42 U.S.C. § 1983
Santander Consumer USA, Inc. v. Lorraine
as 3:2017cv00131
Defendant:
Constance Lorraine
Plaintiff:
Santander Consumer USA, Inc.
Unknown:
Aaron M. Waite
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Lorraine v. Wallin et al
as 3:2016cv00409
Plaintiff:
Constance Lorraine
Defendant:
Sergio Marchionne, Kevin Sheppard, Aaron M. Waite and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
ServiceLink NLS, LLC v. Cooper Castle Law Firm, LLC, et al
as 2:2016cv00005
Defendant:
Caren Castle, Lawrence Castle, Cooper Castle Law Firm, LLC and others
Plaintiff:
ServiceLink NLS, LLC
Unknown:
James D Miller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Waites v. KCI USA, Inc.
as 2:2015cv01856
Defendant:
KCI USA, Inc.
Plaintiff:
Johnie Waites
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Sloan et al v. Can-Cal Resources, Ltd. et al
as 2:2014cv01164
Plaintiff:
Carmen Adair, Thornton D. Barnes, James Boan and others
Defendant:
Can-Cal Resources, Ltd., Candeo Lava Products, Inc., Futureworth Capital Corp. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Memphis Invest, GP v. Waite et al
as 2:2013cv01282
Plaintiff:
Memphis Invest, GP
Defendant:
Nexzus Publishing Group, LLC and Andrew Waite
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Waits v. Zimmerman
as 2:2013cv01182
ThirdParty Defendant:
Don Johnson
Counter Defendant:
Jesse Waits
Plaintiff:
Jesse Waits
ThirdParty Plaintiff:
William Morris Endeavor Entertainment, LLC. and Joel Zimmerman
Counter Claimant:
William Morris Endeavor Entertainment, LLC. and Joel Zimmerman
Defendant:
Joel Zimmerman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bancinsure, Inc. v. Jacobs et al
as 3:2013cv00302
Plaintiff:
Bancinsure, Inc.
Defendant:
Daniel Dykes, Charlie Glenn, James Michael Jacobs and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Nevarez et al v. Wells Fargo, N.A. et al
as 3:2012cv00020
Defendant:
Cooper Castle Law Firm, Mortgage Electronic Registration System and Wells Fargo NA
702) 877-7424 (fax:
Victoria Hightower, Aaron M. Waite, Victoria Hightower and others
Plaintiff:
Bertha Nevarez and Hipolito Nevarez
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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