Search for: "beal"
Results 1 - 40 of 252
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 3, 2009 | ||||
| Beal Bank, f/k/a Beal Bank, S.S.B. v. Ho et al | LA Western | Marine | Admiralty & Maritime Jurisdiction | |
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Plaintiff: Beal Bank, f/k/a Beal Bank, S.S.B. Defendant: Ngoc L. Ho, Bieu Van Ho, Minh Nguyen, Kimmy III
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| November 18, 2009 | ||||
| Beal Bank, SSB v. Roberts | IL Northern | St. Eve | Foreclosure | Diversity-Mortgage Foreclosure |
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Plaintiff: Beal Bank, SSB, Beal Bank, SSB, Beal Bank, SSB Defendant: Mary Roberts
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| November 10, 2009 | ||||
| FL Middle | Corrigan | Employment | Job Discrimination (Employment) | |
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| October 27, 2009 | ||||
| Beal v. Social Security, Commissioner of | MI Eastern | Lawson | Other (863) | Denial Social Security Benefits |
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Plaintiff: Deborah Beal Defendant: Social Security, Commissioner of
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| October 22, 2009 | ||||
| OK Western | Russell | Consumer Credit | Fair Debt Collection Act | |
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| October 8, 2009 | ||||
| TCI 2 HOLDINGS, LLC et al v. AD HOC COMMITTEE OF HOLDERS OF 8.5% SENIOR SECURED NOTES DUE 2015 et al | NJ | Kugler | Appeal | Bankruptcy Appeal |
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Appellant: BEAL BANK, S.S.B., BEAL BANK NEVADA Appellee: AD HOC COMMITTEE OF HOLDERS OF 8.5% SENIOR
SECURED NOTES DUE 2015, EVAN KARATHANASIS, ANNA MARIE T. CIMINELLO, ALAN C. PILLA, DANIEL A. AMICUCCI, DOMINICK D'APICE, EMANUEL CIMINELLO, III, EMANUEL CIMINELLO, JR., MARYANNE
CAROTENUTO, SALVATORE CIMINELLO, THOMAS CIMINELLO, JOEL FREIDBURG, JOEL H. FRIEDMAN, IME PARTNERSHIP PLAN, SEBASTIAN PIGNATELLO, CHRIS RESLOCK, PHILLIP STERNBERG, DORIS
STERNBERG, MICHAEL D. YACYK, JR., ANDREA YACYK, U.S. BANK NATIONAL ASSOCIATION, U.S. BANK NATIONAL ASSOCIATION, TRUMP ENTERTAINMENT RESORTS FUNDING, INC., TRUMP ENTERTAINMENT
RESORTS FUNDING, INC., NEW CENTURY INVESTMENT PARTNERS, L.P., COASTAL MARINA, LLC, COASTAL DEVELOPMENT, LLC and others...
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| September 29, 2009 | ||||
| City of Livonia Employees' Retirement System v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement
System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others... Defendant: Wachovia Corporation,
Wachovia Capital Trust IV, Wachovia Capital Trust IX, Wachovia Capital Trust X, Wells Fargo and others...
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| September 16, 2009 | ||||
| BEAL et al v. A C AND S, INC. et al | PA Eastern | ROBRENO | Asbestos Personal Injury Product Liability | Diversity-Asbestos Litigation |
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Plaintiff: LEOLA BEAL, LEOLA BEAL, BOBBY L. BEAL, BOBBY L. BEAL Defendant: A C AND S, INC., A.P.
INDUSTRIES, INC., A.P. GREEN SERVICES, INC., A.W. CHESTERTON COMPANY, AMCHEM PRODUCTS, INC. and others...
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| September 4, 2009 | ||||
| Bank v. Galef et al | CT | Hall | Other Contract | Diversity-Breach of Fiduciary Duty |
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Plaintiff: Beal Bank Defendant: Kristen S. Galef
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| August 17, 2009 | ||||
| Bonvillain v. BTA Oil Producers, LLC et al | LA Eastern | Berrigan | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Gene P. Bonvillain, Gene P. Bonvillain, Gene P. Bonvillain, Gene P. Bonvillain Defendant: BTA
Oil Producers, LLC, Barry A. Beal, Jr.
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| July 31, 2009 | ||||
| Boudreaux et al v. Champion Home Builders Co. et al | LA Eastern | Engelhardt | Personal Injury- Product Liability | Diversity-Product Liability |
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Plaintiff: Scott Boudreaux, Scott Boudreaux, Scott Boudreaux, Scott Boudreaux, Scott Boudreaux and others... Defendant: Champion Home Builders
Co., Fluor Enterprises, Inc.
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| July 30, 2009 | ||||
| OK Northern | Frizzell | Consumer Credit | Fair Debt Collection Act | |
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| July 23, 2009 | ||||
| MoHorne v. Beal Bank, S.S.B. | FL Southern | Bankruptcy | Appeal | Bankruptcy Appeal from Judgment/Order |
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Appellant: Samuel Charles MoHorne Appellee: Beal Bank, S.S.B.
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| MoHorne v. Beal Bank, S.S.B. | FL Southern | Altonaga | Appeal | Bankruptcy Appeal from Judgment/Order |
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Appellant: Samuel Charles MoHorne Appellee: Beal Bank, S.S.B.
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| July 22, 2009 | ||||
| CT | Arterton | Consumer Credit | Fair Debt Collection Act | |
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| July 21, 2009 | ||||
| Motley v. Harris et al | VA Eastern | Brinkema | Prison Condition | Prisoner Civil Rights |
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Plaintiff: Michael Wayne Motley Defendant: Alvin Harris, J. V. Beal, Gene M. Johnson, C. Wallace, Warden
Graham and others...
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| July 16, 2009 | ||||
| Orange County Employees' Retirement System et al v. Carlson et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Orange County Employees' Retirement System, Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief
Fund, Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund and others... Defendant: Peter M. Carlson, Peter M.
Carlson, Peter M. Carlson, Ross E. Jeffries, Jr., Ross E. Jeffries, Jr. and
others...
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| July 7, 2009 | ||||
| Beal et al v. The Ritz-Carlton Hotel Company L.L.C. et al | AZ | Snow | Other Personal Injury | Diversity-(Citizenship) |
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Plaintiff: Thomas W Beal, Janet M Beal Defendant: The Ritz-Carlton Hotel Company L.L.C., The Ritz-Carlton
Cancun, John Does I-V, Jane Does I-V, Black and White Corporations I-X
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| July 3, 2009 | ||||
| Beal Bank, SSB v. Brown et al | IL Northern | Guzman | Foreclosure | Diversity-Mortgage Foreclosure |
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Plaintiff: Beal Bank, SSB Defendant: Charles T Brown, Pamela Brown
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| June 19, 2009 | ||||
| Beal Bank, SSB v. Staisiunas et al | IL Northern | Kendall | Foreclosure | Diversity-Mortgage Foreclosure |
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Plaintiff: Beal Bank, SSB Defendant: Joseph P Staisiunas, Mary J Staisiunas
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| June 15, 2009 | ||||
| BEAL et al v. Markel American Insurance Company | ID | Winmill | Marine | Admiralty |
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Plaintiff: GLEN BEAL, VLADIMIR NADKIN Defendant: Markel American Insurance Company
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| Beal v. Prince et al | AR Western | Barnes | Other Civil Rights | Civil Rights Act |
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Plaintiff: Carolyn Beal Defendant: James Prince, Civigenics, Inc.
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| Joseph et al v. Alliance Homes Inc et al | LA Western | Haik | Personal Injury- Product Liability | Diversity-Personal Injury |
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Plaintiff: Sonia Joseph, Eddie Mae Porter, Gerald Truxillo, Gerald Truxillo, Anthony Griffin and others... Defendant: Alliance Homes Inc,
American Camper Manufacturing L L C, American Homestar Corp, Cavalier Home Builders L L C, Cavalier Homes Inc and others...
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| June 11, 2009 | ||||
| Bader et al v. Gulf Stream Coach, Inc. et al | LA Eastern | Engelhardt | Personal Injury- Product Liability | Federal Tort Claims Act |
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Plaintiff: Somaya Bader, Somaya Bader, Somaya Bader, Saif Abdellatif, Saif Abdellatif and others... Defendant: Gulf Stream Coach, Inc.,
Shaw Environmental, Inc., Fluor Enterprises, Inc., CH2M Hill Constructors, Inc., United States of America
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| June 10, 2009 | ||||
| Southern, et al. v. ConAgra Foods, Inc. | GA Northern | Thrash | Other (365) | Diversity-Petition for Removal |
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Plaintiff: Artie Southern, Cheryl Wooten, Tonya Moses, Junisha Lewis, John Lewis, Jr. and others... Defendant: ConAgra Foods, Inc.
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| June 2, 2009 | ||||
| IL Northern | Guzman | Consumer Credit | Fair Debt Collection Act | |
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| May 29, 2009 | ||||
| BEAL v. CASPER et al | DC | Huvelle | Other Personal Injury | Petition for Removal |
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Plaintiff: CHAQUITA BEAL Defendant: RICHARD CASPER, LIZ KELLY, MELVIN TYLER, CLARENCE PITTMAN
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| May 18, 2009 | ||||
| Alton v. Maryland Dept. of Public Safety and Correctional Services et al | MD | Nickerson | Civil Rights | Prisoner Civil Rights |
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Plaintiff: William E. Alton Defendant: Maryland Dept. of Public Safety and Correctional Services,
Kathleen Green, Bobby Shearin, B. McKenzie, G. Wilson and others...
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| May 15, 2009 | ||||
| Beal et al v. Nationwide Lloyds insurance Company et al | TX Southern | Rosenthal | Insurance | Diversity-Insurance Contract |
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Plaintiff: Milton Beal, Viola Beal Defendant: Nationwide Lloyds insurance Company, Kirk Varner
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| May 14, 2009 | ||||
| Darr et al v. Allied Funding Home Loans et al | MI Eastern | Cohn | All Other Real Property | Truth in Lending |
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Plaintiff: Bob Darr, Theresa Darr Defendant: Allied Funding Home Loans, Beal Bank S.S.B.
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| Joseph et al v. Metropolitan Life Insurance Company et al | AZ | Campbell | Insurance | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Ronald B Joseph, Krista Joseph Defendant: Metropolitan Life Insurance Company, The Lincoln
National Life Insurance Company, C. Robert Henrickson, Thomas W Beal, Jane Doe Beal and others...
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| May 11, 2009 | ||||
| Scottsdale Insurance Company v. Olsen Beal Associates | TX Western | Sparks | Insurance | Declaratory Judgment |
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Plaintiff: Scottsdale Insurance Company Defendant: Olsen Beal Associates
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| April 28, 2009 | ||||
| Markel American Insurance Company v. Beal et al | ID | Winmill | Marine | Admiralty |
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Plaintiff: Markel American Insurance Company Defendant: Glen Beal, Vladimir Nadkin
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| April 21, 2009 | ||||
| AKERS v. BEAL BANK et al | DC | Urbina | Other Contract | Fed. Question |
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Plaintiff: MARTHA A. AKERS Defendant: BEAL BANK, COUNTRYWIDE HOME LOANS
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| Beal v. Commissioner of Social Security | IA Southern | Gritzner | Health Insurance | Review of HHS Decision (SSID) |
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Plaintiff: Julie M Beal Defendant: Commissioner of Social Security
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| April 17, 2009 | ||||
| Lowe v. Davies et al | TN Middle | Echols | Civil Rights | Federal Question |
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Plaintiff: Asata D. Lowe; Defendant: R.E. Lee Davies, Robbie T. Beal, Jeffrey S. Bivins, Timothy Lee
Easter, State of Tennessee and others...
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| March 30, 2009 | ||||
| Beal v. Norris et al | AR Eastern | Wilson | Prison Condition | Federal Question |
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Plaintiff: John Curtis Beal; Defendant: Larry Norris, Artis Ray Hobbs, Grant Harris, John Whaley, Curtis
Gibson and others...
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| March 27, 2009 | ||||
| NY Southern | McMahon | Consumer Credit | Federal Question | |
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| March 13, 2009 | ||||
| Beal Service Corporation v. Open Soluitons Inc | TX Eastern | Schneider | Other Contract | Diversity |
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Plaintiff: Beal Service Corporation; Defendant: Open Soluitons Inc
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| March 9, 2009 | ||||
| Haley-Jones v. Countrywide Home Loans, Inc. et al | NV | Pro | Foreclosure | Diversity |
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Plaintiff: Isabel B. Haley-Jones; Defendant: Countrywide Home Loans, Inc., Beal Bank
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