Cases 11 - 20 of 20
In Re: Santa Fe Natural Tobacco Company Marketing and Sales Practices Litigation
as 1:2016md02695
Plaintiff:
Anthony Dunn , Ceyhan Haksal , Michael Robinson and others
Defendant:
Santa Fe Natural Tobacco Company, Inc. and Reynolds American, Inc.
Cause Of Action: 28 U.S.C. § 1332
Small et al v. Caliber Home Loans, Inc.
as 6:2014cv00493
Plaintiff:
Linda Small and Gary Small
Defendant:
Caliber Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1441
Barnes, et al v. Harris, et al
as 14-4002
Plaintiff - Appellant:
J. CANUTE BARNES, W. KING BARNES and ROBERT V. JONES, derivatively on behalf of all similarly situated shareholders of, DBA Barnes Bancorporation
Defendant - Appellee:
CURTIS H. HARRIS, NED H. GILES, DAVID N. BARNES and others
Intervenor - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for, DBA Barnes Banking Corporation
Barnes v. Harris et al
as 2:2012cv01010
Plaintiff:
J. Canute Barnes
Defendant:
Curtis H. Harris , Ned H. Giles , David N. Barnes and others
Intervenor:
FDIC
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
MBCI v. Cannon et al
as 5:2012cv00713
Plaintiff:
MBCI
Defendant:
Vern E Cannon , Vernn Cannon Company , Eva L Cannon and others
Cause Of Action: 28 U.S.C. § 1332
Evanko v. WCDI et al
as 2:2012cv00178
Defendant:
Anthony Petzitillo, WCDI, The Estate Of Ron Piccolo and others
Plaintiff:
John Evanko
Cause Of Action: 28 U.S.C. § 1441
Wolverines Entertainment v. Legacy Funding Group et al
as 2:2011cv00648
Plaintiff:
Wolverines Entertainment
Defendant:
Legacy Funding Group, Christopher Moore and Victoria Gary
Cause Of Action: 28 U.S.C. § 1332
Passons et al v. Aviva Life and Annuity Company et al
as 5:2011cv00422
Plaintiff:
Gary A Passons , Gary A Passons MD PC , Anat V Shah and others
Defendant:
Aviva Life and Annuity Company , American General Life Insurance Company , David Cline Inc and others
Cause Of Action: 28 U.S.C. § 1441
Boeckman v. Dakil et al
as 4:2010cv00081
Plaintiff:
Robert Brian Boeckman
Defendant:
Shari L Dakil, Gary Dakil, Raven Company, L.L.C., The and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Boeckman v. Dakil et al
as 4:2010cv00082
Plaintiff:
Robert Boeckman
Defendant:
Gary Dakil, Shari L Dakil, Jeffrey A Chubb and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
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