Cases 1 - 7 of 7
Symonette v. US Bank National Association et al
as 0:2023cv61804
Plaintiff:
Maurice Symonette, James Buckman and Mack Wells
Defendant:
US Bank National Association, Deutsche Bank National Trust Company, HSBC Bank USA, National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Symonette v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
as 0:2019cv62132
Petitioner:
Maurice Symonette
Defendant:
Plantation Police Department, City of Plantation Zoning and DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1345
Alabama Department of Transportation v. TK&S Trucking, LLC et al
as 2:2015cv00510
Plaintiff:
Alabama Department of Transportation
Defendant:
TK&S Trucking, LLC , Tannis Maurice Ward , Shelbie Franklin Ward and others
Movant:
Ross Neely Systems, Inc. and Robert James Sanders
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Alabama Department of Transportation v. TK&S Trucking, LLC et al
as 1:2015cv00510
Plaintiff:
Alabama Department of Transportation
Defendant:
TK&S Trucking, LLC , Tannis Maurice Ward , Shelbie Franklin Ward and others
Movant:
Ross Neely Systems, Inc. and Robert James Sanders
Cause Of Action: 28 U.S.C. § 1332
Athens-Clarke County Unified G, et al v. Federal Housing Finance Agency, et al
as 13-12637
Plaintiff - Appellant:
ATHENS-CLARKE COUNTY UNIFIED GOVERNMENT, Athens-Clarke County Unified Government, by and through Nancy Denson, Chair of the Commission and Mayor, Athens-Clarke County Unified Government, Georgia, CLAYTON COUNTY, GEORGIA, Clayton County, by and through Eldrin Bell, Chairman, Board of Commissioners, Clayton County, Georgia, SUMTER COUNTY, Sumter County, by and through Randy Howard, Chairman, Board of Commissioners, Sumter County, Georgia and others
Defendant - Appellee:
FEDERAL HOUSING FINANCE AGENCY, as Conservator for Federal National Mortgage Association and Federal Home Loan Mortgage Corporation, FEDERAL NATIONAL MORTGAGE ASSOCIATION, a federally chartered private corporation and FEDERAL HOME LOAN MORTGAGE CORPORATION, A Federally Chartered Private Corporation
Hall et al v. United States Company Corporation et al
as 3:2012cv01289
Plaintiff:
Milton Maurice Hall and Lashawn Patrice Oliver Hall
Defendant:
United States Company Corporation and Does 1-1000
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
RAINES v. FEDERAL HOUSING FINANCE AGENCY et al
as 5:2012cv00355
Plaintiff:
MAURICE RAINES
Defendant:
FEDERAL HOUSING FINANCE AGENCY, FEDERAL NATIONAL MORTGAGE ASSOCIATION and FEDERAL HOME LOAN MORTGAGE CORPORATION
Cause Of Action: 28 U.S.C. § 1332
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