Cases 1 - 9 of 9
Daniels, Jr. v. Nationwide General Insurance Company et al
as 1:2022cv00296
Plaintiff:
Clarence Daniels, Jr.
Defendant:
Nationwide General Insurance Company, City of Charlotte, Charlotte Department of Transportation and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Amina v. JPMorgan Chase Bank, N.A.
as 1:2018cv00143
Plaintiff:
Melvin Keakaku Amina and Donna Mae Amina
Defendant:
WMC Finance Co., JP Morgan Mortgage Acquisition Trust 2006-WMC2 , Chase and others
Cause Of Action: 15 U.S.C. § 1692
Nationwide Mutual Insurance Company v. Kawailoa Solar, LLC
as 1:2016cv00459
Plaintiff:
Nationwide Mutual Insurance Company
Defendant:
Kawailoa Solar, LLC
Cause Of Action: 28 U.S.C. § 1332
Nationwide Mutual Insurance Company v. Lanikuhana Solar, LLC
as 1:2016cv00458
Plaintiff:
Nationwide Mutual Insurance Company
Defendant:
Lanikuhana Solar, LLC
Cause Of Action: 12 U.S.C. § 635
Nationwide Mutual Insurance Company v. Waipio PV LLC
as 1:2016cv00370
Plaintiff:
Nationwide Mutual Insurance Company
Defendant:
Waipio PV LLC
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 1:2014mc00234
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Joel Gillis, Edward Wishner and others
Receiver:
William Hoffman
Smolka v. BRE/Pearlridge, LLC et al
as 1:2014cv00162
Plaintiff:
Alan L. Smolka
Defendant:
BRE/Pearlridge, LLC , Nationwide Janitorial Services, Inc. , John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
Moore v. Deutsche Bank National Trust Company et al
as 1:2013cv00506
Plaintiff:
Gordon Kelikipi Charle Moore
Defendant:
Deutsche Bank National Trust Company, Argent Mortgage Company LLC, Ameriquest Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2007cv00041
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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