Cases 41 - 50 of 70
United States of America v. West Asset Management, Inc.
as 1:2011cv00746
Plaintiff:
United States of America
Defendant:
West Asset Management, Inc.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2011cv00576
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Bentley v. West Metro Transcription, Inc. et al
as 1:2010cv01697
Plaintiff:
Medical Transcription Plus, Inc. and Cindi J. Bentley
Defendant:
West Metro Transcription, Inc., Cynthia Owens Snowden, Brian P. Hilton and others
Cause Of Action: 18 U.S.C. § 1964
Huntington National Bank v. West Virginia Truck and Trailer Co. et al
as 2:2010mi00004
Plaintiff:
Huntington National Bank
Defendant:
West Virginia Truck and Trailer Co., Eric Jain, Alumi-Bunk, Inc. and others
Huntington National Bank v. West Virginia Truck and Trailer Co. et al
as 2:2010mi00003
Plaintiff:
Huntington National Bank
Defendant:
West Virginia Truck and Trailer Co., Eric Jain, Alumi-Bunk, Inc. and others
Securities and Exchange Commission v. Titan Wealth Management, LLC et al
as 4:2010mc00006
Plaintiff:
Securities and Exchange Commission
Defendant:
Titan Wealth Management, LLC, Point West Partners, LLC and Thomas Lester Irby
Securities and Exchange Commission v. Titan Wealth Management LLC et al
as 5:2010mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Titan Wealth Management LLC, Point West Partners LLC, Thomas Lester Irby, II and others
First Service Mortgage, Inc. et al v. Branch Banking and Trust Company et al
as 1:2010cv00228
Plaintiff:
First Service Mortgage, Inc., Purnell Properties, LLC, Tony Bryant and others
Defendant:
Branch Banking and Trust Company, Branch Banking and Trust Company, BB&T Bankcard Corporation and others
Graber v. M&T Bank Corp. et al
as 1:2009mi00556
Plaintiff:
Howard Alan Graber
Defendant:
M&T Bank Corp., Mark J. Czarnecki, Shaun Donovan and others
Gregg v. Moon et al
as 4:2009cv00210
Plaintiff:
Jennie Carol Gregg and Jennie Carol Gregg
Defendant:
John Charles Moon, John Charles Moon, Great West Casualty Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Motor Vehicle
Type:
Other Statutes
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