DEAVERS v. ROYAL BANK OF SCOTLAND et al et al

Plaintiff: LINDA S. DEAVERS
Defendant: ROYAL BANK OF SCOTLAND et al, MR. LAWRENCE E. FISH, ROYAL BANK OF SCOTLAND, PLC, ROYAL BANK OF SCOTLAND, MR. JOHNNY CAMERON, MR. GUY WHITAKER, DAYSTAR FINANCIAL, DAY STAR FINANCIAL MIDDLE EAST, JAMAL ABDUL WAHAB HAFEZ, ANTONIOS PAPADOPOULOS, IOANNIS VEROZINIS, MR. BLAKE H. SEBASTIAN, OTHER UNNAMED PERSONS, OTHER UNNAMED FINANCIAL INSTITUTIONS and OTHER UNNAMED AGENCIES BOTH REGULATORY AND OTHER
Case Number: 1:2009cv00359
Filed: March 23, 2009
Court: Indiana Southern District Court
Office: Banks and Banking Office
County: Hamilton
Presiding Judge: William T. Lawrence
Referring Judge: Jane Magnus-Stinson
Nature of Suit: None
Cause of Action: Federal Question
Jury Demanded By: 28:1331 Fed. Question

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Plaintiff: LINDA S. DEAVERS
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Defendant: ROYAL BANK OF SCOTLAND et al
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Defendant: MR. LAWRENCE E. FISH
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Defendant: ROYAL BANK OF SCOTLAND, PLC
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Defendant: ROYAL BANK OF SCOTLAND
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Defendant: MR. JOHNNY CAMERON
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Defendant: MR. GUY WHITAKER
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Defendant: DAYSTAR FINANCIAL
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Defendant: DAY STAR FINANCIAL MIDDLE EAST
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Defendant: JAMAL ABDUL WAHAB HAFEZ
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Defendant: ANTONIOS PAPADOPOULOS
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Defendant: IOANNIS VEROZINIS
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Defendant: MR. BLAKE H. SEBASTIAN
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Defendant: OTHER UNNAMED PERSONS
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Defendant: OTHER UNNAMED FINANCIAL INSTITUTIONS
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Defendant: OTHER UNNAMED AGENCIES BOTH REGULATORY AND OTHER
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