Cases 1 - 10 of 34
Washington v. United TN Holdings, Inc. et al
as 1:2023cv01301
Plaintiff:
Milford Washington
Defendant:
United TN Holdings, Inc. and Toyota Motor Credit Corporation
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Mitchell-Ware et al v. Bryant-Groover et al
as 8:2022cv02487
Defendant:
Angelina Colonneso, Shirley Bryant-Groover, Mark Barnebey and others
Plaintiff:
Christel Ware-Martin
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Morton v. D.R. Horton, Inc. et al
as 1:2022cv00091
Plaintiff:
Michael Morton, Lisa Morton, Jeremy Smith and others
Defendant:
D.R. Horton, Inc., D.R. Horton, Inc.-Birmingham, Bethel Engineering and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Morsch v. JPMorgan Chase Bank, N.A. et al
as 6:2020cv00983
Defendant:
Elaine Meister, Jeff McClung, Krystal Bingham and others
Plaintiff:
Jennifer Williams Morsch
Cause Of Action: 28 U.S.C. § 1441
COPPER LEAF, LLC, s State of Washington Limited Liability Company v. MAYAN LAGOON ESTATES LTD., a Limited Liability Company formed under the laws of Belize
as 1:2019cv21140
Defendant:
MAYAN LAGOON ESTATES LTD., a Limited Liability Company formed under the laws of Belize
Plaintiff:
COPPER LEAF, LLC, s State of Washington Limited Liability Company
Cause Of Action: 28 U.S.C. § 1332
Symonette et al v. Dade County et al
as 1:2018cv21782
Plaintiff:
Maurice Symonette, Alfred Davis, James Buckman and others
Defendant:
Dade County, Dade County Eviction Sheriffs Dept, Dade County Clerk of Court and others
Cause Of Action: 28 U.S.C. § 1331
Symonette et al v. Dade County et al
as 1:2018cv21104
Plaintiff:
Maurice Symonette, Alfred Davis, James Buckman and others
Defendant:
Dade County, Dade County Eviction Sheriffs Dept, Dade County Clerk of Court and others
Cause Of Action: 28 U.S.C. § 1331
Marin et al v. Dade County et al
as 1:2018cv20539
Plaintiff:
Kurt Marin, Maurice Symonette, Alfred Davis and others
Defendant:
Dade County, Dade County Eviction Sheriff's Department, Dade County Clerk of Court and others
Cause Of Action: 28 U.S.C. § 1331
Gomez v. Washington Mutual Bank, FA et al
as 0:2018cv60264
Plaintiff:
Juan Gomez
Defendant:
Washington Mutual Bank, FA, Teri Kilgore, Sotheby's Realty and others
Cause Of Action: 28 U.S.C. § 1331
Marin et al v. Washington Mutual Bank F.A. et al
as 1:2017cv22478
Plaintiff:
Kurt Marin, Maurice Symonette, Clyde McPhatter and others
Defendant:
Washington Mutual Bank F.A., Washington Mutual Bank, JP Morgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1331
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