Cases 41 - 50 of 52
Matthews et al v. Grand Auto, Inc.
as 1:2011cv01538
Plaintiff:
Thomas A. Matthews and Rebecca L. Matthews
Defendant:
Grand Auto, Inc.
Cause Of Action: 15 U.S.C. § 1601
Snyder v. Bank of America NA et al
as 2:2011cv00377
Plaintiff:
Matthew S. Snyder
Defendant:
Bank of America NA , BAC Home Loan Servicing , Washington Mutual Bank FA and others
Cause Of Action: 28 U.S.C. § 1441
Cohen Durango v. Cohen
as 1:2011cv00152
Plaintiff:
Jane Ilene Cohen Durango
Defendant:
Matthew E. Cohen
Cause Of Action: 28 U.S.C. § 1332
Great American Insurance Company v. Leverich Group et al
as 2:2010cv01081
Plaintiff:
Great American Insurance Company
Defendant:
Leverich Group and Matthew Lawrence
Cause Of Action: 28 U.S.C. § 1332
Van de Grift et al v. Lehman Brothers Bank et al
as 2:2010cv01057
Plaintiff:
Jon Van de Grift , Sharon Van de Grift , Jon Howard Van de Grift and Sharon Ann Dudek Van de Grift Family Trust, The and others
Defendant:
Lehman Brothers Bank, Lehman Brothers Bancorp, Christopher Joseph and others
Cause Of Action: 28 U.S.C. § 1332
First Media Insurance Specialists, Inc. et al v. OneBeacon Insurance Company et al
as 2:2010cv02501
Plaintiff:
First Media Insurance Specialists, Inc. , J. Lawrence Worrall, Jr. and Tracy Michelle Tilton
Defendant:
OneBeacon Insurance Company, OneBeacon Professional Insurance, Inc., Matthew P. Dolan and others
Cause Of Action: 28 U.S.C. § 1332
Taxsalelists.com v. Rainer et al
as 1:2009cv02898
Plaintiff:
Taxsalelists.com
Defendant:
Matthew Rainer, Eva Rainer, Michael Rainer and others
Cause Of Action: 18 U.S.C. § 1030 g Fraud & Related Matters in Connection w/ Computers
Kellar et al v. Wilding et al
as 2:2009cv00994
Plaintiff:
Michael Kellar, Matthew Barber, Gabriel Adams and others
Defendant:
Jeffrey Wilding, Cadence Financial, Big Bear Equity Holdings and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
EPC Corporation et al v. Kreutzer et al
as 1:2008cv01463
Plaintiff:
EPC Corporation and Dennis C. Shaw
Defendant:
James G. Kreutzer, Hermosa Park, LLC, Charles Shafer, II and others
Cause Of Action: Diversity
Boykin et al v. CFS Enterprise, Inc. et al
as 2:2008cv02249
Plaintiff:
Ruthie Boykin, Ruthie Boykin, DeAnna Brantley and others
Defendant:
CFS Enterprise, Inc., CFS Enterprise, Inc., CFS Enterprise, Inc. and others
Counter Claimant:
CFS Enterprise, Inc., CFS Enterprise, Inc. and CFS Enterprise, Inc.
Counter Defendant:
Alisa Brown, Alisa Brown, Jeffrey Brown and others
Cause Of Action: Federal Question
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