Cases 1 - 10 of 1,262
Moore v. Bridgecrest Credit Company LLC
as 1:2024cv02036
Plaintiff:
Travontae Moore
Defendant:
Bridgecrest Credit Company LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alexander v. Lemon
as 1:2024cv01964
Plaintiff:
Liam Alexander
Defendant:
Olepia Lemon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gilstrap v. Equifax Information Service
as 1:2024cv01632
Plaintiff:
Sammy E. Gilstrap
Defendant:
Equifax Information Service
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gilstrap v. HR True Check Inc.
as 1:2024cv01634
Plaintiff:
Sammy E. Gilstrap
Defendant:
HR True Check Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gates v. Nalley Chevolet et al
as 1:2024cv01574
Plaintiff:
Henry Louis Gates
Defendant:
Nalley Chevolet, Citizens Bank, Dalia Maisonet and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abbasi v. Fana Foods, Inc. et al
as 1:2024cv00840
Plaintiff:
Mohammad Umer K. Abbasi
Defendant:
Fana Foods, Inc., Ahmedali Bawa and Akbarali Bawa
Cause Of Action: 26 U.S.C. § 7434 Civil Damages for Fraudulent Filing of Information Returns
Berger et al v. The Home Depot U.S.A., Inc.
as 1:2024cv01435
Plaintiff:
Eric Berger and Jason Londrigan
Defendant:
The Home Depot U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Beaudry v. Kerlo
as 2:2024cv00060
Plaintiff:
Brian R. Beaudry
Defendant:
Jeff S. Kerlo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
WOMA Foundation, Inc. v. Regions Bank (Inc.)
as 1:2024cv00598
Plaintiff:
WOMA Foundation, Inc.
Defendant:
Regions Bank (Inc.)
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Alexander v. Bernard et al
as 1:2024cv01088
Plaintiff:
Liam Alexander
Defendant:
Gina Bernard and Rachel Ness-Maddox
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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